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MITCHELL GRIFFIN WEALTH MANAGEMENT LIMITED

Company number 05395900

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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)
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Graeme John Mitchell on 31 December 2012
12 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Graeme John Mitchell on 1 February 2012
04 May 2012 CH03 Secretary's details changed for Ceri Mitchell on 1 February 2012
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 May 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
03 Jun 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Graeme John Mitchell on 17 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Apr 2009 363a Return made up to 17/03/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Apr 2008 363a Return made up to 17/03/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Feb 2008 287 Registered office changed on 20/02/08 from: 12 forest gate pewsham chippenham wiltshire SN15 3RS
20 Mar 2007 363a Return made up to 17/03/07; full list of members
31 Oct 2006 AA Accounts for a small company made up to 30 April 2006
23 May 2006 363s Return made up to 17/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 May 2006 123 Nc inc already adjusted 30/03/06
12 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association