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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17 Jul 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 walsall 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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21 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dispense with need for company secretary 10/04/2024
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10 Apr 2024 |
TM02 |
Termination of appointment of Philip Harry Taylor as a secretary on 9 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Philip Harry Taylor as a director on 9 April 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 17 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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05 Sep 2023 |
MR01 |
Registration of charge 046466570002, created on 1 September 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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18 Jan 2023 |
CERTNM |
Company name changed baker (midlands) LIMITED\certificate issued on 18/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-18
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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17 Nov 2022 |
MR01 |
Registration of charge 046466570001, created on 11 November 2022
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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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18 Jul 2022 |
AD01 |
Registered office address changed from Arbor House, Broadway North Walsall West Midlands WS1 2AN to 3rd Floor International House Hatherton Street Walsall WS4 2LA on 18 July 2022
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11 May 2022 |
PSC07 |
Cessation of Djh Mitten Clarke Limited as a person with significant control on 27 April 2022
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11 May 2022 |
PSC02 |
Notification of Djh Mitten Clarke Group Limited as a person with significant control on 27 April 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Scott Daniel Heath as a director on 9 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr James Richard Beardmore as a director on 9 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Malcolm John Dickson as a director on 9 February 2022
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16 Feb 2022 |
PSC02 |
Notification of Djh Mitten Clarke Limited as a person with significant control on 9 February 2022
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