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MISTRALCREST PROPERTIES LIMITED

Company number 01692784

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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)
14 Sep 2024 AP01 Appointment of Mr Rene Bernard Dee as a director on 1 September 2024
22 May 2024 CS01 Confirmation statement made on 7 April 2024 with updates
14 Dec 2023 TM01 Termination of appointment of Giorsal Watcham as a director on 1 December 2023
24 Oct 2023 AP01 Appointment of Mr Jason Edwin Thomas as a director on 5 September 2023
24 Oct 2023 TM01 Termination of appointment of Amy Daroukakis as a director on 5 September 2023
24 Oct 2023 TM01 Termination of appointment of Rene Bernard Dee as a director on 5 September 2023
04 Oct 2023 AP01 Appointment of Mr Farris Ziyada as a director on 5 September 2023
28 Sep 2023 AD01 Registered office address changed from 13 Chichester Terrace Brighton BN2 1FG to 14 Chichester Terrace Brighton BN2 1FG on 28 September 2023
14 Aug 2023 TM01 Termination of appointment of Simon Hew Dalrymple Fanshawe as a director on 14 August 2023
26 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
14 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 7 April 2023
27 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/06/2023
23 Sep 2022 AP01 Appointment of Ms Amy Daroukakis as a director on 14 September 2022
22 Sep 2022 AP01 Appointment of Mr Jeremy Bastings Browning as a director on 14 September 2022
11 May 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
29 Dec 2021 TM01 Termination of appointment of John Edward Barmby as a director on 23 December 2021
04 Oct 2021 TM01 Termination of appointment of Christopher Linton Green as a director on 2 October 2021
04 Oct 2021 CH01 Director's details changed for Mr Petrer Robert Campbell on 4 October 2021
28 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
26 Jul 2021 AP01 Appointment of Mr Petrer Robert Campbell as a director on 15 July 2021
19 Jul 2021 AP01 Appointment of Ms Giorsal Watcham as a director on 19 July 2021
19 Jul 2021 AP01 Appointment of Mr Rene Bernard Dee as a director on 19 July 2021
19 Jul 2021 TM01 Termination of appointment of Robert Anthony Waite as a director on 19 July 2021
12 May 2021 CS01 Confirmation statement made on 7 April 2021 with updates