- Company Overview for WARD MITCHELL HOLDINGS LIMITED (04421031)
- Filing history for WARD MITCHELL HOLDINGS LIMITED (04421031)
- People for WARD MITCHELL HOLDINGS LIMITED (04421031)
- Charges for WARD MITCHELL HOLDINGS LIMITED (04421031)
- More for WARD MITCHELL HOLDINGS LIMITED (04421031)
| 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 Apr 2014 | AP03 | Appointment of Mrs Jarlath Delphene Wade as a secretary | |
| 25 Apr 2014 | AP01 | Appointment of Mr Mark Stephen Mugge as a director | |
| 24 Apr 2014 | TM01 | Termination of appointment of Richard Hodson as a director | |
| 24 Apr 2014 | TM02 | Termination of appointment of Stefan Benev as a secretary | |
| 16 Oct 2013 | AA | Full accounts made up to 31 May 2013 | |
| 20 Aug 2013 | MR04 | Satisfaction of charge 2 in full | |
| 09 Jul 2013 | MR01 | Registration of charge 044210310003 | |
| 03 May 2013 | AP01 | Appointment of Mr Ian Graham Story as a director | |
| 22 Apr 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
| 13 Feb 2013 | AA | Full accounts made up to 31 May 2012 | |
| 24 Apr 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
| 30 Mar 2012 | TM01 | Termination of appointment of Jeffrey Herdman as a director | |
| 12 Dec 2011 | AA | Full accounts made up to 31 May 2011 | |
| 01 Sep 2011 | TM01 | Termination of appointment of Simon Shaw as a director | |
| 03 May 2011 | AR01 | Annual return made up to 19 April 2011 with full list of shareholders | |
| 07 Jan 2011 | AA | Full accounts made up to 31 May 2010 | |
| 21 Apr 2010 | AR01 | Annual return made up to 19 April 2010 with full list of shareholders | |
| 21 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
| 21 Apr 2010 | AD02 | Register inspection address has been changed | |
| 01 Mar 2010 | AA | Full accounts made up to 31 May 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for Jeffrey Niven Herdman on 16 December 2009 | |
| 19 Nov 2009 | CH03 | Secretary's details changed for Stefan Benkov Benev on 1 October 2009 | |
| 11 Nov 2009 | CH01 | Director's details changed for Simon Andrew Shaw on 1 October 2009 | |
| 08 Jun 2009 | 288c | Director's change of particulars / simon shaw / 04/06/2009 | |
| 07 May 2009 | 363a | Return made up to 19/04/09; no change of members |