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MISHON WELTON LIMITED

Company number 05830818

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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)
31 Jul 2017 PSC02 Notification of Richard James (Old Town) Ltd as a person with significant control on 3 January 2017
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Aug 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
05 Jul 2016 TM01 Termination of appointment of Mark Welton as a director on 4 July 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Oct 2015 AP01 Appointment of Mr Richard James as a director on 10 October 2015
10 Jul 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
10 Jul 2015 AD01 Registered office address changed from 2nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB to 94 Church Road Hove East Sussex BN3 2EB on 10 July 2015
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 TM02 Termination of appointment of Src Taxation Consultancy Ltd as a secretary on 31 March 2014
01 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
03 Jun 2014 CH04 Secretary's details changed for Src Taxation Consultancy Ltd on 1 May 2014
22 May 2014 AD01 Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH United Kingdom on 22 May 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
05 Sep 2013 CH01 Director's details changed for Mr Mark Welton on 29 August 2013
15 Jul 2013 AP01 Appointment of Mr Danny Graham Norris as a director
15 Jul 2013 TM01 Termination of appointment of Jason Blyth as a director
04 Apr 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
04 Apr 2013 AP01 Appointment of Mr Mark Welton as a director
13 Feb 2013 CH04 Secretary's details changed for Src Taxation Consultancy Ltd on 1 April 2012
24 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
22 Oct 2012 AD01 Registered office address changed from Src Taxation Consultancy Ltd 56 Old Steine Brighton E Sussex BN1 1NH on 22 October 2012
11 Oct 2012 CH01 Director's details changed for Mr Jason Neal Blyth on 1 October 2012