- Company Overview for MISTYWELL LIMITED (01534273)
- Filing history for MISTYWELL LIMITED (01534273)
- People for MISTYWELL LIMITED (01534273)
- Charges for MISTYWELL LIMITED (01534273)
- More for MISTYWELL LIMITED (01534273)
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) |
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30 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
22 Apr 2021 | CS01 | Confirmation statement made on 22 February 2021 with no updates | |
18 May 2020 | CS01 | Confirmation statement made on 22 February 2020 with updates | |
11 Dec 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
17 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 7 April 2018
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04 Apr 2019 | CS01 | Confirmation statement made on 22 February 2019 with updates | |
15 Oct 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
22 Feb 2018 | CS01 | Confirmation statement made on 22 February 2018 with updates | |
02 Jan 2018 | CS01 | Confirmation statement made on 22 December 2017 with updates | |
20 Dec 2017 | PSC01 | Notification of John Douglas Edgerton as a person with significant control on 19 October 2017 | |
05 Dec 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
19 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 25 September 2017
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19 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 20 September 2017
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12 Sep 2017 | RESOLUTIONS |
Resolutions
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12 Sep 2017 | CC04 | Statement of company's objects | |
14 Aug 2017 | AA01 | Previous accounting period shortened from 31 October 2017 to 30 April 2017 | |
08 Jun 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
13 Jan 2017 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
27 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
07 Mar 2016 | AP01 | Appointment of Mrs Denise Alice Harwood as a director on 7 March 2016 | |
07 Mar 2016 | AP01 | Appointment of Mr Ludovic Mark James Mackenzie as a director on 7 March 2016 | |
07 Mar 2016 | TM01 | Termination of appointment of Susan Elaine Mackenzie as a director on 7 March 2016 | |
27 Jan 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
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02 Jun 2015 | TM01 | Termination of appointment of Nigel Andrew Mackenzie as a director on 29 May 2015 | |
02 Jun 2015 | AP01 | Appointment of Susan Elaine Mackenzie as a director on 29 April 2015 |