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)
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
|
|
|
17 Jul 2024 |
PSC05 |
Change of details for Djh Mitten Clarke Group Limited as a person with significant control on 15 July 2024
|
|
|
15 Jul 2024 |
CERTNM |
Company name changed djh mitten clarke manchester LIMITED\certificate issued on 15/07/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-07-15
|
|
|
02 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
02 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
02 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
02 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
27 Oct 2023 |
PSC07 |
Cessation of Lloyd Piggott Holdings Limited as a person with significant control on 23 October 2023
|
|
|
27 Oct 2023 |
PSC02 |
Notification of Djh Mitten Clarke Group Limited as a person with significant control on 23 October 2023
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
|
|
|
05 Sep 2023 |
CH03 |
Secretary's details changed for Mrs Susan Joan Redmond on 5 September 2023
|
|
|
05 Sep 2023 |
CH01 |
Director's details changed for Mrs Susan Joan Redmond on 5 September 2023
|
|
|
05 Sep 2023 |
AD01 |
Registered office address changed from 2nd Floor St George's House 56 Peter Street Manchester M2 3NQ England to 6th Floor St George's House 56 Peter Street Manchester M2 3NQ on 5 September 2023
|
|
|
05 Sep 2023 |
MR01 |
Registration of charge 034139160006, created on 1 September 2023
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Paula Abbott as a director on 30 June 2023
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
|
|
|
16 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 Nov 2022 |
MR01 |
Registration of charge 034139160005, created on 11 November 2022
|
|
|
14 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
20 Oct 2022 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
|
|
|
02 Nov 2021 |
CH01 |
Director's details changed for Mrs Paula Abbott on 1 November 2021
|
|
|
02 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Susan Joan Redmond on 1 November 2021
|
|