MISTRAS PROPERTIES LIMITED

Company number 07799365

Date	Type	Description	View / Download
27 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
27 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	(3 pages)
23 Apr 2019	TM01	Termination of appointment of Timothy Martin Walsh as a director on 31 March 2019	(1 page)
29 Mar 2019	AD01	Registered office address changed from 1 Dillington Great Staughton St. Neots PE19 5DH England to Unit 15 Norman Way over Cambridge CB24 5QE on 29 March 2019	(1 page)
07 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
07 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(10 pages)
07 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(43 pages)
07 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
07 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
22 Aug 2018	AP01	Appointment of Mr Timothy Martin Walsh as a director on 16 February 2018	(2 pages)
22 Aug 2018	TM01	Termination of appointment of Phillip Trevor Cole as a director on 16 February 2018	(1 page)
11 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
11 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(40 pages)
11 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
11 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
07 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
06 Feb 2017	AA	Audit exemption subsidiary accounts made up to 30 April 2016	(10 pages)
06 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16	(39 pages)
06 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16	(1 page)
06 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16	(3 pages)
03 Feb 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
24 Jan 2017	AD01	Registered office address changed from C/O Blue Edge Solutions Limited 1 Dillington Great Staughton St Neots Cambs PE19 5DH to 1 Dillington Great Staughton St. Neots PE19 5DH on 24 January 2017	(1 page)
19 Nov 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
09 Feb 2016	AA	Audit exemption subsidiary accounts made up to 30 April 2015	(12 pages)

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