MITCHELL CHARLESWORTH (SERVICES) LIMITED
Company number 01491356
- Company Overview for MITCHELL CHARLESWORTH (SERVICES) LIMITED (01491356)
- Filing history for MITCHELL CHARLESWORTH (SERVICES) LIMITED (01491356)
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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) |
|---|---|---|---|
| 02 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 02 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 02 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 02 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 23 Dec 2024 | AD01 | Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Suites C, D, E & F 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 23 December 2024 | |
| 16 Sep 2024 | CS01 | Confirmation statement made on 6 September 2024 with no updates | |
| 16 Sep 2024 | TM01 | Termination of appointment of Richard Nathan Cowen as a director on 31 May 2024 | |
| 05 Jun 2024 | TM02 | Termination of appointment of Alison Jayne Lavelle as a secretary on 31 May 2024 | |
| 05 Jun 2024 | AP01 | Appointment of Mr Richard Nathan Cowen as a director on 31 May 2024 | |
| 05 Jun 2024 | TM01 | Termination of appointment of Alison Leigh Buckley as a director on 31 May 2024 | |
| 05 Jun 2024 | TM01 | Termination of appointment of Philip Leslie Griffiths as a director on 31 May 2024 | |
| 05 Jun 2024 | TM01 | Termination of appointment of Richard William Johnson as a director on 31 May 2024 | |
| 05 Jun 2024 | TM01 | Termination of appointment of Alison Jayne Lavelle as a director on 31 May 2024 | |
| 05 Jun 2024 | TM01 | Termination of appointment of Timothy Peter Adcock as a director on 31 May 2024 | |
| 16 Apr 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 16 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 16 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 16 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 25 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 25 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 20 Nov 2023 | CS01 | Confirmation statement made on 6 September 2023 with no updates | |
| 22 Feb 2023 | AA01 | Current accounting period shortened from 30 April 2023 to 31 March 2023 | |
| 26 Jan 2023 | AA | Accounts for a small company made up to 30 April 2022 | |
| 12 Sep 2022 | CS01 | Confirmation statement made on 6 September 2022 with updates | |
| 20 Jun 2022 | PSC02 | Notification of Mc Topco Limited as a person with significant control on 15 June 2022 |