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MITCHELL PROPERTIES LIMITED

Company number 02302912

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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)
01 Nov 2016 CS01 Confirmation statement made on 6 October 2016 with updates
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
12 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 83,011.8
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 83,011.8
25 Mar 2014 TM01 Termination of appointment of Lilian Mitchell as a director
25 Feb 2014 SH19 Statement of capital on 25 February 2014
  • GBP 83,011.80
25 Feb 2014 SH20 Statement by directors
25 Feb 2014 CAP-SS Solvency statement dated 12/02/14
25 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 302,065.36
11 Dec 2013 SH02 Sub-division of shares on 21 November 2013
11 Dec 2013 SH02 Sub-division of shares on 21 November 2013
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided/issued shares 21/11/2013
02 Dec 2013 SH19 Statement of capital on 2 December 2013
  • GBP 8,505.0
26 Nov 2013 SH20 Statement by directors
26 Nov 2013 CAP-SS Solvency statement dated 21/11/13
26 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
10 Jan 2013 MEM/ARTS Memorandum and Articles of Association
10 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2013 CH01 Director's details changed for Charles Aubrey Mitchell on 5 July 2010
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders