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MYSTOLE HOUSE LIMITED

Company number 01432205

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2015 AP01 Appointment of Mr Matthew James Cross as a director on 21 August 2015
26 Aug 2015 TM01 Termination of appointment of Dean Johnson as a director on 21 August 2015
14 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 5,812
26 Mar 2015 AA Total exemption full accounts made up to 30 November 2014
04 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 5,812
04 Aug 2014 AD01 Registered office address changed from , Flat 1 Mystole House, Mystole Road Chartham, Canterbury, Kent, CT4 7DB to Flat 1, Mystole House, Mystole Lane Chartham Canterbury Kent CT4 7DB on 4 August 2014
26 Feb 2014 AA Total exemption full accounts made up to 30 November 2013
24 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
15 Feb 2013 AA Total exemption full accounts made up to 30 November 2012
16 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
04 May 2012 AA Total exemption full accounts made up to 30 November 2011
15 Nov 2011 AP01 Appointment of Mr. Dean Johnson as a director
14 Nov 2011 TM01 Termination of appointment of Justin Rigden as a director
28 Jul 2011 AA Total exemption full accounts made up to 30 November 2010
22 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for John Eric Gibbens on 30 October 2010
17 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
26 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Justin Rigden on 12 July 2010
26 Jul 2010 CH01 Director's details changed for Kevin John Power on 12 July 2010
26 Jul 2010 CH01 Director's details changed for Dr Donald Ivor Prosser on 12 July 2010
26 Jul 2010 CH01 Director's details changed for Dr Sylvia Marguerite Prosser on 12 July 2010
26 Jul 2010 CH01 Director's details changed for John Eric Gibbens on 12 July 2010
26 Jul 2010 CH01 Director's details changed for Steve Casey on 12 July 2010
28 Jul 2009 AA Total exemption full accounts made up to 30 November 2008