MITREFINCH LIMITED

Company number 01326934

Date	Type	Description	View / Download
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	(3 pages)
05 Nov 2020	TM01	Termination of appointment of Ian David Jefferson as a director on 5 November 2020	(1 page)
05 Nov 2020	TM01	Termination of appointment of Matthew Ronald Jenkins as a director on 5 November 2020	(1 page)
05 Nov 2020	AA01	Current accounting period extended from 30 November 2020 to 28 February 2021	(1 page)
05 Nov 2020	AA	Full accounts made up to 30 November 2019	(32 pages)
26 Oct 2020	MR04	Satisfaction of charge 013269340007 in full	(1 page)
26 Oct 2020	MR04	Satisfaction of charge 013269340005 in full	(1 page)
26 Oct 2020	MR04	Satisfaction of charge 013269340008 in full	(1 page)
26 Oct 2020	MR04	Satisfaction of charge 013269340004 in full	(1 page)
24 Oct 2020	PSC05	Change of details for Mitrefinch Holdings Ltd as a person with significant control on 15 October 2020	(2 pages)
23 Oct 2020	AD01	Registered office address changed from , Mitrefinch House Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 23 October 2020	(1 page)
22 Oct 2020	AP01	Appointment of Mr Gordon James Wilson as a director on 15 October 2020	(2 pages)
22 Oct 2020	AP03	Appointment of Natalie Amanda Shaw as a secretary on 15 October 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Mr Andrew William Hicks as a director on 15 October 2020	(2 pages)
12 Oct 2020	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Sep 2020	MR04	Satisfaction of charge 013269340003 in full	(4 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)
05 Aug 2019	AAMD	Amended full accounts made up to 30 November 2018	(33 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 November 2018	(14 pages) Download iXBRL
23 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
10 Jul 2018	TM01	Termination of appointment of Gary David Boyes as a director on 4 June 2018	(1 page)
13 Jun 2018	AA	Full accounts made up to 30 November 2017	(37 pages)
26 Mar 2018	AP01	Appointment of Mr Matthew Ronald Jenkins as a director on 23 March 2018	(2 pages)
26 Mar 2018	TM01	Termination of appointment of Anil Patel as a director on 23 March 2018	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)