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MISTLETOE FINANCE LIMITED

Company number 10963218

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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)
08 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
16 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	AP01	Appointment of Mr Mark Ashley Thorpe Barnwell as a director on 22 November 2023	View PDF Appointment of Mr Mark Ashley Thorpe Barnwell as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mrs Tinalasa Williams as a director on 22 November 2023	View PDF Appointment of Mrs Tinalasa Williams as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
15 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	MR01	Registration of charge 109632180002, created on 20 January 2022	View PDF Registration of charge 109632180002, created on 20 January 2022 - link opens in a new window - 32 pages (32 pages)
02 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with updates	View PDF Confirmation statement made on 13 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 27/03/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 27/03/2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 27 March 2020 GBP 102 - link opens in a new window - 4 pages (4 pages)
12 Feb 2020	AD01	Registered office address changed from 27 Gloucester Place London W1U 8HU United Kingdom to Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA on 12 February 2020	View PDF Registered office address changed from 27 Gloucester Place London W1U 8HU United Kingdom to Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA on 12 February 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	MR01	Registration of charge 109632180001, created on 20 December 2019	View PDF Registration of charge 109632180001, created on 20 December 2019 - link opens in a new window - 31 pages (31 pages)
16 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	View PDF Confirmation statement made on 13 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 101.00	View PDF Statement of capital following an allotment of shares on 18 October 2017 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
14 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-14 GBP 100	View PDF Incorporation Statement of capital on 2017-09-14 GBP 100 - link opens in a new window - 39 pages (39 pages)

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MISTLETOE FINANCE LIMITED

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