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MITCHELL-HORTON (HOLDINGS) LIMITED

Company number 06335393

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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)
09 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
08 May 2015 AD01 Registered office address changed from 1 Bakersgate Courtyard Ash Road Pirbright Surrey GU24 0NJ to Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 8 May 2015
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
01 Aug 2014 TM02 Termination of appointment of Paul Michael Mitchell as a secretary on 16 November 2013
01 Aug 2014 TM01 Termination of appointment of Paul Michael Mitchell as a director on 16 November 2013
20 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
06 Sep 2011 CH03 Secretary's details changed for Paul Michael Mitchell on 31 December 2010
06 Sep 2011 CH01 Director's details changed for Paul Michael Mitchell on 31 December 2010
06 Sep 2011 AD01 Registered office address changed from 1 Bakers Gate Courtyard, Ash Road, Pirbright Surrey GU24 0NJ on 6 September 2011
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
25 Sep 2009 363a Return made up to 07/08/09; full list of members
07 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Nov 2008 363s Return made up to 07/08/08; full list of members
19 Nov 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
19 Nov 2008 288b Appointment terminated secretary jan mitchell
19 Nov 2008 288a Secretary appointed paul michael mitchell