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MITCHELL & PERRYER LIMITED

Company number 04140238

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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)
11 Sep 2018 AP01 Appointment of Mr Adrian Stuart Gill as a director on 29 August 2018
11 Sep 2018 AP01 Appointment of Mr Michael Edward John Palmer as a director on 29 August 2018
06 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
30 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Sep 2017 AP03 Appointment of Mr Michael Edward John Palmer as a secretary on 22 September 2017
22 Sep 2017 TM02 Termination of appointment of Matthew James Light as a secretary on 22 September 2017
24 Jul 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
09 Jul 2017 AD01 Registered office address changed from Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 9 July 2017
16 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
29 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
08 Jun 2016 CH01 Director's details changed for Mr Matthew James Light on 1 May 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
29 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
09 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
22 Dec 2014 AA01 Previous accounting period shortened from 28 February 2015 to 31 March 2014
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Jul 2014 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE on 24 July 2014
06 May 2014 AD01 Registered office address changed from Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE United Kingdom on 6 May 2014
08 Apr 2014 AA01 Previous accounting period extended from 14 February 2014 to 28 February 2014
28 Feb 2014 AP03 Appointment of Mr Matthew James Light as a secretary
28 Feb 2014 AP01 Appointment of Mr Paul Stanley Weller as a director
28 Feb 2014 AP01 Appointment of Mr Matthew James Light as a director
28 Feb 2014 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR on 28 February 2014
28 Feb 2014 TM01 Termination of appointment of Mark Perryer as a director