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MISTLETOE MEWS LIMITED

Company number 05480939

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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)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Nov 2022 CH03 Secretary's details changed for Philippa Hackett on 22 November 2022
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
17 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
25 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
13 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-10
12 Feb 2019 AD01 Registered office address changed from Mistletoe, 1 Send Parade Close, Send, Woking, Surrey. GU23 7EY to 5 Westlands Road Greenham Newbury West Berkshire RG14 7JY on 12 February 2019
15 Dec 2018 MR04 Satisfaction of charge 1 in full
15 Dec 2018 MR04 Satisfaction of charge 2 in full
08 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
19 Mar 2018 AP01 Appointment of Mrs Philippa Gordon Hackett as a director on 1 March 2018
04 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,001
06 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,001
03 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014