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MITCHELL ONE LIMITED

Company number 05505969

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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)
14 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 1
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for David Sayers Mitchell on 15 July 2011
15 Jul 2011 CH03 Secretary's details changed for David Sayers Mitchell on 15 July 2011
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Aug 2010 TM01 Termination of appointment of Oliver Mitchell as a director
16 Aug 2010 AP01 Appointment of David Sayers Mitchell as a director
15 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Oliver Mitchell on 1 October 2009
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Sep 2009 363a Return made up to 12/07/09; full list of members
02 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Sep 2008 AA Total exemption small company accounts made up to 31 July 2007
01 Aug 2008 363a Return made up to 12/07/08; full list of members
20 Aug 2007 363a Return made up to 12/07/07; full list of members
06 Aug 2007 AA Total exemption small company accounts made up to 31 July 2006
07 Aug 2006 363a Return made up to 12/07/06; full list of members
05 Sep 2005 288a New director appointed
05 Sep 2005 288a New secretary appointed
05 Sep 2005 287 Registered office changed on 05/09/05 from: the counting house celtic gateway cardiff CF11 0SN