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MITCHELL MEREDITH LIMITED

Company number 04163265

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	PSC02	Notification of Mitchell Meredith Holdings Ltd as a person with significant control on 1 January 2024	View PDF Notification of Mitchell Meredith Holdings Ltd as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC07	Cessation of Timothy Richardson as a person with significant control on 1 January 2024	View PDF Cessation of Timothy Richardson as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	PSC07	Cessation of Ian Randall Mitchell as a person with significant control on 1 January 2024	View PDF Cessation of Ian Randall Mitchell as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	SH02	Consolidation of shares on 1 January 2024	View PDF Consolidation of shares on 1 January 2024 - link opens in a new window - 6 pages (6 pages)
02 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
31 Dec 2023	TM01	Termination of appointment of Marian Linda Barnes as a director on 28 December 2023	View PDF Termination of appointment of Marian Linda Barnes as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2023	PSC07	Cessation of Marian Linda Barnes as a person with significant control on 28 December 2023	View PDF Cessation of Marian Linda Barnes as a person with significant control on 28 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Oct 2023	SH02	Sub-division of shares on 21 April 2023	View PDF Sub-division of shares on 21 April 2023 - link opens in a new window - 6 pages (6 pages)
18 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH02	Sub-division of shares on 21 April 2023	View PDF Sub-division of shares on 21 April 2023 - link opens in a new window - 6 pages (6 pages)
26 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	View PDF Confirmation statement made on 19 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MITCHELL MEREDITH LIMITED

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