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MITCHELL & HARGREAVES LTD

Company number 01405911

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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)
05 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
21 Nov 2011 AD01 Registered office address changed from Railsfield Works Railsfield Mount Bramley Leeds West Yorkshire LS13 3AX on 21 November 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
12 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mr Gary Mitchell on 30 November 2009
12 Feb 2010 CH01 Director's details changed for Betty Mitchell on 30 November 2009
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Dec 2009 TM01 Termination of appointment of Carol Hargreaves as a director
22 Dec 2009 TM01 Termination of appointment of William Hargreaves as a director
17 Mar 2009 SH20 Statement by directors
17 Mar 2009 MISC Memorandum of capital -processed 17/03/09
17 Mar 2009 CAP-SS Solvency statement dated 25/02/09
17 Mar 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2009 363a Return made up to 12/12/08; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
28 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
17 Dec 2007 363a Return made up to 12/12/07; full list of members
01 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
18 Dec 2006 363a Return made up to 12/12/06; full list of members
14 Feb 2006 363a Return made up to 12/12/05; full list of members
09 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
08 Feb 2005 363s Return made up to 12/12/04; full list of members
24 Jan 2005 287 Registered office changed on 24/01/05 from: hough side works hough side road pudsey LS28 9DD
10 Jan 2005 225 Accounting reference date extended from 31/12/04 to 30/04/05