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MITCHELLS BROOK MANAGEMENT LIMITED

Company number 05727095

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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)
01 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Resignation and appointment of directors 19/04/2024	View PDF Resolutions RES13 ‐ Resignation and appointment of directors 19/04/2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024	View PDF Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Mr Paul Frederick Noble as a director on 19 April 2024	View PDF Appointment of Mr Paul Frederick Noble as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024	View PDF Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2023	CH04	Secretary's details changed for 05953316 on 6 March 2023	View PDF Secretary's details changed for 05953316 on 6 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CH04	Secretary's details changed for Cosec Management Services Limited on 2 March 2023	View PDF Secretary's details changed for Cosec Management Services Limited on 2 March 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CH04	Secretary's details changed for Cosec Management Services Limited on 10 October 2022	View PDF Secretary's details changed for Cosec Management Services Limited on 10 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CH04	Secretary's details changed for Cosec Management Services Limited on 10 October 2022	View PDF Secretary's details changed for Cosec Management Services Limited on 10 October 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	TM01	Termination of appointment of Andrew Nicholas Peters as a director on 6 August 2018	View PDF Termination of appointment of Andrew Nicholas Peters as a director on 6 August 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	TM01	Termination of appointment of Sandra Jane Neal-Jones as a director on 6 August 2018	View PDF Termination of appointment of Sandra Jane Neal-Jones as a director on 6 August 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	AP01	Appointment of Mr Jonathan Martin Edwards as a director on 6 August 2018	View PDF Appointment of Mr Jonathan Martin Edwards as a director on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	TM01	Termination of appointment of Sarah Kate Tait as a director on 2 July 2018	View PDF Termination of appointment of Sarah Kate Tait as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MITCHELLS BROOK MANAGEMENT LIMITED

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