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THE MISBOURNE

Company number 11024953

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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)
21 Jan 2025	CH01	Director's details changed for Mr Alexander James Platts on 21 January 2025	View PDF Director's details changed for Mr Alexander James Platts on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	TM01	Termination of appointment of Roger Grant as a director on 15 January 2025	View PDF Termination of appointment of Roger Grant as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	AP01	Appointment of Mrs Keerin Hossain as a director on 17 December 2024	View PDF Appointment of Mrs Keerin Hossain as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2025	AP01	Appointment of Mr Richard Alan Hulbert as a director on 17 December 2024	View PDF Appointment of Mr Richard Alan Hulbert as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	AA	Group of companies' accounts made up to 31 August 2024	View PDF Group of companies' accounts made up to 31 August 2024 - link opens in a new window - 60 pages (60 pages)
11 Nov 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	TM01	Termination of appointment of Philip Brown as a director on 9 May 2024	View PDF Termination of appointment of Philip Brown as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 62 pages (62 pages)
29 Dec 2023	TM01	Termination of appointment of David Morton Harris as a director on 12 December 2023	View PDF Termination of appointment of David Morton Harris as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AP01	Appointment of Mr Roger Grant as a director on 19 September 2023	View PDF Appointment of Mr Roger Grant as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CH01	Director's details changed for Mrs Aswathy Mohan on 1 February 2023	View PDF Director's details changed for Mrs Aswathy Mohan on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mrs Jennifer Enright as a director on 11 July 2023	View PDF Appointment of Mrs Jennifer Enright as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AP01	Appointment of Mr Alexander James Platts as a director on 28 March 2023	View PDF Appointment of Mr Alexander James Platts as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 62 pages (62 pages)
22 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	TM01	Termination of appointment of Peter Ede as a director on 16 September 2022	View PDF Termination of appointment of Peter Ede as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AP01	Appointment of Mrs Aswathy Mohan as a director on 17 May 2022	View PDF Appointment of Mrs Aswathy Mohan as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AP01	Appointment of Mr Gareth John Main as a director on 17 May 2022	View PDF Appointment of Mr Gareth John Main as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	RP04AP01	Second filing for the appointment of Mr Richard Mark Oakes Peters as a director	View PDF Second filing for the appointment of Mr Richard Mark Oakes Peters as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2022	TM01	Termination of appointment of Joanne Maria Meloni as a director on 31 December 2021	View PDF Termination of appointment of Joanne Maria Meloni as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Jan 2022	AP01	Appointment of Mr Richard Mark Oakes Peters as a director on 1 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 10/01/2022	View PDF Appointment of Mr Richard Mark Oakes Peters as a director on 1 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 10/01/2022 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 57 pages (57 pages)
07 Dec 2021	RP04AP01	Second filing for the appointment of Mr Peter Ede as a director	View PDF Second filing for the appointment of Mr Peter Ede as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AP01	Appointment of Mr Peter Ede as a director on 1 November 2021 ANNOTATION Clarification a second filed AP01 was registered 07/12/2021.	View PDF Appointment of Mr Peter Ede as a director on 1 November 2021 ANNOTATION Clarification a second filed AP01 was registered 07/12/2021. - link opens in a new window - 2 pages (2 pages)

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THE MISBOURNE

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