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MITCHELL & COMPANY HOLDINGS (REIGATE) LIMITED

Company number 03561142

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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)
26 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
12 Jan 2016 AA Total exemption full accounts made up to 31 August 2015
02 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
23 Mar 2015 AA Total exemption full accounts made up to 31 August 2014
09 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
26 Nov 2013 AA Total exemption full accounts made up to 31 August 2013
15 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
18 Apr 2012 AA Total exemption full accounts made up to 31 August 2011
07 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
16 Nov 2010 AA Total exemption full accounts made up to 31 August 2010
21 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
02 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
19 Mar 2010 AP03 Appointment of Mrs Sarah Jane Mitchell as a secretary
19 Mar 2010 TM02 Termination of appointment of Peter Mitchell as a secretary
16 Feb 2010 AA01 Previous accounting period extended from 31 May 2009 to 31 August 2009
08 Jan 2010 CERTNM Company name changed mitchell mackinlay holdings LIMITED\certificate issued on 08/01/10
  • RES15 ‐ Change company name resolution on 2009-12-31
08 Jan 2010 CONNOT Change of name notice
05 Jan 2010 TM01 Termination of appointment of Derek Mackinlay as a director
16 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-07
24 Jul 2009 363a Return made up to 11/05/09; full list of members
12 May 2009 MEM/ARTS Memorandum and Articles of Association
02 May 2009 CERTNM Company name changed mortgages 4 less LIMITED\certificate issued on 06/05/09
24 Apr 2009 287 Registered office changed on 24/04/2009 from hermitage house 45 church street reigate surrey RH2 0AD