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MITCHELL AND HEWITT LIMITED

Company number 01455864

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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)
30 May 2017 AA Full accounts made up to 31 December 2016
12 May 2017 AP03 Appointment of David James Lanchester as a secretary on 9 May 2017
11 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
31 Mar 2017 TM02 Termination of appointment of Alexandra Dent as a secretary on 31 March 2017
03 Jan 2017 TM01 Termination of appointment of Stuart Edward Clarke as a director on 23 December 2016
21 Dec 2016 SH20 Statement by Directors
21 Dec 2016 SH19 Statement of capital on 21 December 2016
  • GBP 100
21 Dec 2016 CAP-SS Solvency Statement dated 20/12/16
21 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 104,166
20 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 April 2014
20 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 April 2013
20 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 April 2012
20 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 April 2011
20 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 April 2010
06 May 2015 AP01 Appointment of Mr Martin Robert Walton as a director on 15 April 2015
27 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 104,166
17 Apr 2015 AP03 Appointment of Miss Alexandra Dent as a secretary on 15 April 2015
17 Apr 2015 AA Full accounts made up to 31 December 2014
15 Aug 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 104,166
  • ANNOTATION Clarification a second field AR01 was registered on 20/05/2015
08 Apr 2014 AD03 Register(s) moved to registered inspection location
08 Apr 2014 AD02 Register inspection address has been changed