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MITFORD F LIMITED

Company number 06450567

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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)
17 Feb 2015 AA Full accounts made up to 30 April 2014
19 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,001
19 Dec 2014 CH03 Secretary's details changed for Mr Shaun David Ward on 11 December 2014
23 Jan 2014 AA Full accounts made up to 30 April 2013
13 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,001
27 Feb 2013 AD01 Registered office address changed from C/O Shepherd Offshore Limited White Street Walker Newcastle upon Tyne NE6 3PJ on 27 February 2013
05 Feb 2013 AA Full accounts made up to 30 April 2012
03 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
03 Feb 2012 AA Full accounts made up to 30 April 2011
05 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
31 Jan 2011 AA Full accounts made up to 30 April 2010
05 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
04 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
14 Oct 2009 AA Full accounts made up to 30 April 2009
12 Dec 2008 363a Return made up to 11/12/08; full list of members
10 Apr 2008 SA Statement of affairs
10 Apr 2008 88(2) Ad 12/02/08\gbp si 1@1=1\gbp ic 1000/1001\
09 Apr 2008 225 Accounting reference date extended from 31/12/2008 to 30/04/2009
26 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2007 NEWINC Incorporation