Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
PSC05 |
Change of details for Djh Mitten Clarke Group Limited as a person with significant control on 15 July 2024
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15 Jul 2024 |
CERTNM |
Company name changed djh mitten clarke LIMITED\certificate issued on 15/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-15
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26 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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02 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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02 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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02 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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02 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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31 Mar 2023 |
MR01 |
Registration of charge 034516900008, created on 30 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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19 Jan 2023 |
MR04 |
Satisfaction of charge 034516900003 in full
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2022 |
MR01 |
Registration of charge 034516900007, created on 11 November 2022
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15 Nov 2022 |
MR04 |
Satisfaction of charge 034516900005 in full
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Oct 2022 |
MR04 |
Satisfaction of charge 034516900004 in full
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08 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-the company shall dispense with the need to have a company secretary 19/05/2022
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-dispense with the need to have a company secretary 19/05/2022
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08 Jun 2022 |
PSC07 |
Cessation of Geocait Limited as a person with significant control on 27 April 2022
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08 Jun 2022 |
PSC07 |
Cessation of Mitten Clarke (Holdings) Limited as a person with significant control on 27 April 2022
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08 Jun 2022 |
PSC02 |
Notification of Djh Mitten Clarke Group Limited as a person with significant control on 27 April 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Robert Adam Paul Clarke as a director on 8 June 2022
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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