MISTRALCREST PROPERTIES LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-07 with no updates

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12/05/2512 May 2025 Micro company accounts made up to 2024-03-31

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13/02/2513 February 2025 Appointment of Mr Simon Fanshawe as a director on 2025-02-01

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13/02/2513 February 2025 Appointment of Mr Jeremy Hastings Browning as a director on 2025-02-13

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31/01/2531 January 2025 Termination of appointment of Jeremy Hastings Browning as a director on 2025-01-31

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31/01/2531 January 2025 Termination of appointment of Jason Edwin Thomas as a director on 2025-01-31

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31/01/2531 January 2025 Termination of appointment of Farris Ziyada as a director on 2025-01-31

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22/05/2422 May 2024 Confirmation statement made on 2024-04-07 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Termination of appointment of Giorsal Watcham as a director on 2023-12-01

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24/10/2324 October 2023 Appointment of Mr Jason Edwin Thomas as a director on 2023-09-05

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24/10/2324 October 2023 Termination of appointment of Rene Bernard Dee as a director on 2023-09-05

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24/10/2324 October 2023 Termination of appointment of Amy Daroukakis as a director on 2023-09-05

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04/10/234 October 2023 Appointment of Mr Farris Ziyada as a director on 2023-09-05

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28/09/2328 September 2023 Registered office address changed from 13 Chichester Terrace Brighton BN2 1FG to 14 Chichester Terrace Brighton BN2 1FG on 2023-09-28

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14/08/2314 August 2023 Termination of appointment of Simon Hew Dalrymple Fanshawe as a director on 2023-08-14

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26/06/2326 June 2023 Total exemption full accounts made up to 2023-03-31

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14/06/2314 June 2023 Second filing of Confirmation Statement dated 2023-04-07

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27/04/2327 April 2023 Confirmation statement made on 2023-04-07 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/09/2223 September 2022 Appointment of Ms Amy Daroukakis as a director on 2022-09-14

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22/09/2222 September 2022 Appointment of Mr Jeremy Bastings Browning as a director on 2022-09-14

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11/05/2211 May 2022 Confirmation statement made on 2022-04-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Termination of appointment of John Edward Barmby as a director on 2021-12-23

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04/10/214 October 2021 Director's details changed for Mr Petrer Robert Campbell on 2021-10-04

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04/10/214 October 2021 Termination of appointment of Christopher Linton Green as a director on 2021-10-02

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28/07/2128 July 2021 Total exemption full accounts made up to 2021-03-31

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26/07/2126 July 2021 Appointment of Mr Petrer Robert Campbell as a director on 2021-07-15

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19/07/2119 July 2021 Termination of appointment of Robert Anthony Waite as a director on 2021-07-19

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19/07/2119 July 2021 Appointment of Ms Giorsal Watcham as a director on 2021-07-19

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19/07/2119 July 2021 Appointment of Mr Rene Bernard Dee as a director on 2021-07-19

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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09/07/199 July 2019 31/03/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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28/11/1828 November 2018 31/03/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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30/11/1730 November 2017 DIRECTOR APPOINTED CHRISTOPHER LINTON GREEN

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18/09/1718 September 2017 DIRECTOR APPOINTED MR PETER KENNETH BUCK-BOUCHARD

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08/05/178 May 2017 31/03/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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26/04/1626 April 2016 DIRECTOR APPOINTED MR JOHN EDWARD BARMBY

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/04/1511 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/04/137 April 2013 SECRETARY'S CHANGE OF PARTICULARS / RENNIE SUSAN BUCK BOUCHARD / 07/04/2013

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07/04/137 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY WAITE / 07/04/2013

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07/04/137 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / RENNIE SUSAN BUCK BOUCHARD / 07/04/2013

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07/04/137 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEW DALRYMPLE FANSHAWE / 07/04/2013

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07/04/137 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/03/1230 March 2012 Annual return made up to 28 March 2012 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/04/1127 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 06/04/10 NO CHANGES

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01/07/091 July 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/06/0826 June 2008 RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/06/0712 June 2007 RETURN MADE UP TO 03/05/07; CHANGE OF MEMBERS

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27/07/0627 July 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/05/0625 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/05/0519 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/05/0518 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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15/05/0415 May 2004 NEW DIRECTOR APPOINTED

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15/05/0415 May 2004 DIRECTOR RESIGNED

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15/05/0415 May 2004 DIRECTOR RESIGNED

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15/05/0415 May 2004 NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/07/0322 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/05/0312 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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09/05/029 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/11/0115 November 2001 NEW DIRECTOR APPOINTED

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10/05/0110 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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08/05/018 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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04/05/014 May 2001 DIRECTOR RESIGNED

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05/05/005 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/05/9912 May 1999 RETURN MADE UP TO 03/05/99; CHANGE OF MEMBERS

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10/05/9910 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/05/9812 May 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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29/04/9829 April 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS

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09/05/979 May 1997 RETURN MADE UP TO 03/05/97; CHANGE OF MEMBERS

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08/05/978 May 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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15/05/9615 May 1996 RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS

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28/04/9628 April 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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11/05/9511 May 1995 RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS

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23/04/9523 April 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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19/05/9419 May 1994 RETURN MADE UP TO 16/05/94; CHANGE OF MEMBERS

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19/05/9419 May 1994 DIRECTOR'S PARTICULARS CHANGED

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27/04/9427 April 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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12/05/9312 May 1993 RETURN MADE UP TO 16/05/93; CHANGE OF MEMBERS

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12/05/9312 May 1993 DIRECTOR'S PARTICULARS CHANGED

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12/05/9312 May 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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02/06/922 June 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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27/05/9227 May 1992 RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS

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27/05/9227 May 1992 DIRECTOR'S PARTICULARS CHANGED

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06/06/916 June 1991 RETURN MADE UP TO 30/05/91; CHANGE OF MEMBERS

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23/05/9123 May 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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03/07/903 July 1990 RETURN MADE UP TO 09/06/90; FULL LIST OF MEMBERS

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06/06/906 June 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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14/06/8914 June 1989 RETURN MADE UP TO 27/05/89; CHANGE OF MEMBERS

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01/06/891 June 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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17/04/8917 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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25/11/8825 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/8813 July 1988 RETURN MADE UP TO 28/05/88; CHANGE OF MEMBERS

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20/06/8820 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/10/876 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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25/09/8725 September 1987 RETURN MADE UP TO 30/05/87; FULL LIST OF MEMBERS

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11/07/8611 July 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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28/05/8628 May 1986 ANNUAL RETURN MADE UP TO 26/05/86

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