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MYTCHETT CONSTRUCTION LTD

Company number 06768848

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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)
05 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
14 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
13 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
13 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
13 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
13 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
14 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
31 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
31 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
01 Oct 2016 MR01 Registration of charge 067688480011, created on 23 September 2016
28 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
28 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
23 Sep 2016 MR01 Registration of charge 067688480010, created on 23 September 2016
20 Sep 2016 MR01 Registration of charge 067688480009, created on 13 September 2016
17 Aug 2016 MR04 Satisfaction of charge 067688480006 in full
17 Aug 2016 MR04 Satisfaction of charge 067688480007 in full
17 Aug 2016 MR04 Satisfaction of charge 067688480008 in full
13 Jun 2016 CH01 Director's details changed for Mr Kelly John Speller on 1 April 2016
15 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
15 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
15 Dec 2015 CH01 Director's details changed for Mr Nicholas Geoffrey King on 1 December 2015
15 Dec 2015 CH01 Director's details changed for Mr Nicholas James Philip Bilsland on 1 December 2015
15 Dec 2015 CH01 Director's details changed for Mr Kelly John Speller on 1 December 2015
15 Dec 2015 CH01 Director's details changed for Mr Paul Jeremy Lobatto on 1 December 2015
15 Dec 2015 CH01 Director's details changed for Ms Susan Elizabeth Jacquest on 1 December 2015