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) |
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11 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
27 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
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06 Mar 2014 | CERTNM |
Company name changed mitchell charlesworth services LIMITED\certificate issued on 06/03/14
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05 Mar 2014 | CERTNM |
Company name changed mitchell charlesworth LIMITED\certificate issued on 05/03/14
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05 Mar 2014 | CONNOT | Change of name notice | |
04 Mar 2014 | AA01 | Current accounting period shortened from 31 May 2014 to 30 April 2014 | |
03 Mar 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
28 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
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28 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 7 March 2013
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28 Mar 2013 | AP01 | Appointment of Mr Robert Jan Hall as a director | |
28 Mar 2013 | AP01 | Appointment of Mr Philip Leslie Griffiths as a director | |
28 Mar 2013 | AP01 | Appointment of Mr David John Antonia as a director | |
28 Mar 2013 | AP01 | Appointment of Mr David John Frangleton as a director | |
27 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
16 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
22 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
13 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
24 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
14 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
14 Oct 2010 | CH01 | Director's details changed for Clive Howard Plummer on 30 September 2010 | |
14 Oct 2010 | CH01 | Director's details changed for Ms Alison Jayne Lavelle on 30 September 2010 | |
14 Oct 2010 | CH01 | Director's details changed for Mr David Darlington on 30 September 2010 | |
14 Oct 2010 | CH01 | Director's details changed for Paul Nigel Wainwright on 30 September 2010 | |
14 Oct 2010 | CH03 | Secretary's details changed for Ms Alison Jayne Lavelle on 30 September 2010 | |
06 May 2010 | TM01 | Termination of appointment of Richard Hoppins as a director |