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MITRE-MASTER LIMITED

Company number 02818428

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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 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
03 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
26 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
23 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
18 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
29 Sep 2017 TM02 Termination of appointment of Clive Roger Thewlis as a secretary on 29 September 2017
28 Sep 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
25 Sep 2017 PSC02 Notification of Timbmet Group Limited as a person with significant control on 19 January 2017
25 Sep 2017 PSC07 Cessation of Simon Lewis Fineman as a person with significant control on 19 January 2017
17 Mar 2017 TM01 Termination of appointment of Martyn Christopher Meade as a director on 16 March 2017
23 Jan 2017 AP01 Appointment of Darren Karl Barnett as a director on 19 January 2017
23 Jan 2017 AP01 Appointment of Martyn Christopher Meade as a director on 19 January 2017
23 Jan 2017 AD01 Registered office address changed from Kemp House Cumnor Hill Oxford Oxfordshire OX2 9PH to Hadleigh Business Park Grindley Lane Blythe Bridge Stoke on Trent ST11 9LW on 23 January 2017
23 Jan 2017 TM01 Termination of appointment of Simon Lewis Fineman as a director on 19 January 2017
17 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates