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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)
02 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
28 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates
19 Dec 2017 CH01 Director's details changed for Mr Alan Ross Ranscombe on 19 October 2017
19 Dec 2017 CH03 Secretary's details changed for Mr Alan Ross Ranscombe on 19 October 2017
19 Dec 2017 PSC04 Change of details for Mr Alan Ross Ranscombe as a person with significant control on 19 October 2017
09 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
04 Jan 2017 SH08 Change of share class name or designation
15 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
05 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10,000
11 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AD01 Registered office address changed from 387 Hale End Road Woodford Green Essex IG8 9LS on 17 February 2014
08 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 10,000
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
12 Oct 2011 AA Accounts for a small company made up to 31 March 2011
12 Oct 2011 SH03 Purchase of own shares.
10 Oct 2011 TM01 Termination of appointment of Anthony Salmon as a director