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MITRE CONSTRUCTION COMPANY LIMITED

Company number 01928863

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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)
12 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
02 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with updates
04 Sep 2023 SH06 Cancellation of shares. Statement of capital on 2 August 2023
  • GBP 5,500
04 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Aug 2023 MA Memorandum and Articles of Association
07 Aug 2023 PSC04 Change of details for Mr Edward Salmon as a person with significant control on 2 August 2023
07 Aug 2023 PSC07 Cessation of Alan Ross Ranscombe as a person with significant control on 2 August 2023
07 Aug 2023 TM01 Termination of appointment of Alan Ross Ranscombe as a director on 2 August 2023
07 Aug 2023 TM02 Termination of appointment of Alan Ross Ranscombe as a secretary on 2 August 2023
20 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
10 May 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 7,750
10 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
22 Apr 2023 MA Memorandum and Articles of Association
13 Apr 2023 AP01 Appointment of Mrs Tina Salmon as a director on 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
13 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
28 Aug 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
06 Dec 2019 AA01 Previous accounting period shortened from 31 March 2020 to 30 September 2019
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019