MISTRAL (KENWOOD ROAD) MANAGEMENT COMPANY LIMITED
Company number 05228094
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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) |
|---|---|---|---|
| 10 Nov 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 21 Sep 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
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| 21 Sep 2015 | AP04 | Appointment of Omnia Estates Limited as a secretary on 21 September 2015 | |
| 24 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 04 Nov 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
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| 04 Nov 2014 | AD01 | Registered office address changed from C/O Omnia Estates Ltd Omnia One Queen Street Sheffield S1 2DU England to Omnia One Queen Street Sheffield S1 2DU on 4 November 2014 | |
| 30 Oct 2014 | AD01 | Registered office address changed from Gateway House 10 Coopers Way Southend on Sea Essex SS2 5TE United Kingdom to C/O Omnia Estates Ltd Omnia One Queen Street Sheffield S1 2DU on 30 October 2014 | |
| 25 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 27 Jan 2014 | TM01 | Termination of appointment of Janine Gee as a director | |
| 27 Jan 2014 | TM01 | Termination of appointment of Jonathan Grove as a director | |
| 27 Jan 2014 | AP01 | Appointment of Andrew Charles Allen as a director | |
| 23 Jan 2014 | AP01 | Appointment of Arlene Yvonne Roberts as a director | |
| 23 Jan 2014 | TM01 | Termination of appointment of Andrew Allen as a director | |
| 23 Oct 2013 | TM02 | Termination of appointment of Jim Mould as a secretary | |
| 19 Sep 2013 | AP03 | Appointment of Jim Mould as a secretary | |
| 19 Sep 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
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| 02 Aug 2013 | AP01 | Appointment of Andrew Charles Allen as a director | |
| 19 Jul 2013 | TM01 | Termination of appointment of Jim Mould as a director | |
| 19 Jul 2013 | TM01 | Termination of appointment of George Kirkpatrick as a director | |
| 20 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 08 Oct 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
| 04 Oct 2012 | AR01 | Annual return made up to 10 September 2012 with full list of shareholders | |
| 05 Apr 2012 | AP01 | Appointment of Jim Mould as a director | |
| 09 Nov 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 11 Oct 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders |