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A. MISTRY LIMITED

Company number 02917036

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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)
16 Apr 2018 PSC04 Change of details for Mrs Ramaben Mistry as a person with significant control on 1 November 2017
05 Dec 2017 SH08 Change of share class name or designation
05 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2017 AP01 Appointment of Mrs Parishaben Patel as a director on 1 November 2017
06 Nov 2017 AP01 Appointment of Mr Krishan Mistry as a director on 1 November 2017
06 Nov 2017 AP01 Appointment of Mr Depal Patel as a director on 1 November 2017
24 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
06 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
15 Aug 2014 CC04 Statement of company's objects
15 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 April 2014
09 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
  • ANNOTATION Clarification a Second filed AR01 is registered on 18/07/2014
  • ANNOTATION Clarification a Second filed AR01 is registered on 18/07/2014
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
22 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Jun 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jun 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders