Advanced company searchLink opens in new window

MITCHELL CHARLESWORTH (SERVICES) LIMITED

Company number 01491356

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)
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
  • GBP 2,200
06 Mar 2014 CERTNM Company name changed mitchell charlesworth services LIMITED\certificate issued on 06/03/14
  • RES15 ‐ Change company name resolution on 2014-02-26
  • NM01 ‐ Change of name by resolution
05 Mar 2014 CERTNM Company name changed mitchell charlesworth LIMITED\certificate issued on 05/03/14
  • RES15 ‐ Change company name resolution on 2014-02-26
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
  • GBP 2,200
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 2,000
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