Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MITCHELL AND HEWITT LIMITED

Company number 01455864

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second field AR01 was registered on 20/05/2015
03 Sep 2012 AA Full accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second field AR01 was registered on 20/05/2015
21 Mar 2012 TM01 Termination of appointment of David Peck as a director
14 Feb 2012 CH01 Director's details changed for Mr Mark Lawrence on 12 December 2011
31 Oct 2011 TM02 Termination of appointment of Philip Marshall as a secretary
31 Oct 2011 TM01 Termination of appointment of Philip Marshall as a director
31 Oct 2011 TM02 Termination of appointment of Philip Marshall as a secretary
29 Sep 2011 AA Full accounts made up to 31 December 2010
17 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/05/2015
13 Sep 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/05/2015
27 Apr 2010 CH01 Director's details changed for Philip Keith Marshall on 1 October 2009
27 Apr 2010 CH01 Director's details changed for Stuart Edward Clarke on 1 October 2009
24 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Apt director 10/09/2009
14 Sep 2009 288a Director appointed mark lawrence
10 Sep 2009 288b Appointment terminated director barry defalco
02 Apr 2009 363a Return made up to 01/04/09; full list of members
01 Apr 2009 AA Full accounts made up to 31 December 2008
08 Apr 2008 363a Return made up to 01/04/08; full list of members
07 Apr 2008 287 Registered office changed on 07/04/2008 from windsor court ascot drive derby derbyshire DE24 8GZ
07 Apr 2008 353 Location of register of members