MISTLETOE HOUSE MANAGEMENT COMPANY LIMITED

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DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-16 with updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-15

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25/11/2425 November 2024 Director's details changed for Robert Michael Rogers on 2024-11-25

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25/11/2425 November 2024 Director's details changed for Anne Georgina Wood on 2024-11-25

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28/03/2428 March 2024 Confirmation statement made on 2024-03-16 with updates

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15/03/2415 March 2024 Annual accounts for year ending 15 Mar 2024

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09/02/249 February 2024 Micro company accounts made up to 2023-03-15

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12/12/2312 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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12/12/2312 December 2023 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07

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09/11/239 November 2023 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-11-09

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15/06/2315 June 2023 Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-15

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with updates

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15/03/2315 March 2023 Annual accounts for year ending 15 Mar 2023

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13/12/2213 December 2022 Micro company accounts made up to 2022-03-15

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15/03/2215 March 2022 Annual accounts for year ending 15 Mar 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-03-15

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15/03/2115 March 2021 Annual accounts for year ending 15 Mar 2021

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 15/03/20

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15/10/2015 October 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED / 15/10/2020

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27/04/2027 April 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED / 27/04/2020

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22/04/2022 April 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED / 22/04/2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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15/03/2015 March 2020 Annual accounts for year ending 15 Mar 2020

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 15/03/19

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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15/03/1915 March 2019 Annual accounts for year ending 15 Mar 2019

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 15/03/18

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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15/03/1815 March 2018 Annual accounts for year ending 15 Mar 2018

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20/11/1720 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/17

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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15/03/1715 March 2017 Annual accounts for year ending 15 Mar 2017

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31/10/1631 October 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED / 31/10/2016

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18/07/1618 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/16

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16/03/1616 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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15/03/1615 March 2016 Annual accounts for year ending 15 Mar 2016

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12/12/1512 December 2015 15/03/15 TOTAL EXEMPTION FULL

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04/12/154 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 01/11/2015

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANNE GEORGINA WOOD / 24/04/2015

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARCH PATRICIA BUNTY IVORY / 24/04/2015

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROGERS / 24/04/2015

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANNE GEORGINA WOOD / 18/03/2015

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25/03/1525 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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04/12/144 December 2014 15/03/14 TOTAL EXEMPTION FULL

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09/05/149 May 2014 APPOINTMENT TERMINATED, DIRECTOR WINIFRED COFFEY

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29/04/1429 April 2014 DIRECTOR APPOINTED ROBERT MICHAEL ROGERS

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17/04/1417 April 2014 DIRECTOR APPOINTED ANNE GEORGINA WOOD

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27/03/1427 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED GRACE COFFEY / 19/03/2014

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17/12/1317 December 2013 15/03/13 TOTAL EXEMPTION FULL

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19/03/1319 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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07/03/137 March 2013 CURRSHO FROM 31/03/2013 TO 15/03/2013

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23/08/1223 August 2012 31/03/12 TOTAL EXEMPTION FULL

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19/03/1219 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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27/10/1127 October 2011 31/03/11 TOTAL EXEMPTION FULL

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16/03/1116 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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07/12/107 December 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM ENDSLEIGH HOUSE MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ

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02/12/102 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 22/11/2010

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGERS

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12/10/1012 October 2010 31/03/10 TOTAL EXEMPTION FULL

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20/05/1020 May 2010 DIRECTOR APPOINTED WINIFRED GRACE COFFEY

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01/04/101 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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30/09/0930 September 2009 DIRECTOR APPOINTED MARCH PATRICIA BUNTY IVORY

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21/09/0921 September 2009 31/03/09 TOTAL EXEMPTION FULL

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24/08/0924 August 2009 SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 11/08/2009

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24/08/0924 August 2009 APPOINTMENT TERMINATED DIRECTOR JEAN PEEK

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13/08/0913 August 2009 SECRETARY'S CHANGE OF PARTICULARS TORBAY MANAGEMENT SERVICES LIMITED LOGGED FORM

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11/08/0911 August 2009 REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 1 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ

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17/03/0917 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 31/03/08 TOTAL EXEMPTION FULL

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23/04/0823 April 2008 DIRECTOR APPOINTED ROBERT MICHAEL ROGERS

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17/04/0817 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 APPOINTMENT TERMINATED DIRECTOR PETER BENDALL

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21/01/0821 January 2008 NEW DIRECTOR APPOINTED

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17/10/0717 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/09/0714 September 2007 DIRECTOR RESIGNED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 DIRECTOR RESIGNED

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07/08/067 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/04/0612 April 2006 REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 2 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BL

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12/04/0612 April 2006 SECRETARY'S PARTICULARS CHANGED

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20/03/0620 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 16/03/05; NO CHANGE OF MEMBERS

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06/10/046 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/04/046 April 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/05/036 May 2003 SECRETARY RESIGNED

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06/05/036 May 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 DIRECTOR RESIGNED

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01/08/021 August 2002 DIRECTOR RESIGNED

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01/08/021 August 2002 NEW SECRETARY APPOINTED

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01/08/021 August 2002 NEW DIRECTOR APPOINTED

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01/08/021 August 2002 SECRETARY RESIGNED

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01/08/021 August 2002 REGISTERED OFFICE CHANGED ON 01/08/02 FROM: BURNHAM YORK ROAD BABBACOMBE TORQUAY DEVON TQ1 3SG

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01/08/021 August 2002 NEW DIRECTOR APPOINTED

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26/06/0226 June 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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21/09/0121 September 2001 REGISTERED OFFICE CHANGED ON 21/09/01 FROM: BURNHAM YORK ROAD BABBACOMBE TORQUAY DEVON TQ1 3SG

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 SECRETARY RESIGNED

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10/04/0110 April 2001 NEW SECRETARY APPOINTED

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10/04/0110 April 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 REGISTERED OFFICE CHANGED ON 10/04/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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16/03/0116 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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