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MITCHELL & NESS INTERNATIONAL LIMITED

Company number 06818077

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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)
08 Jan 2021 AA Accounts for a small company made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
10 Feb 2020 AP01 Appointment of Mr Kevin Wulff as a director on 9 December 2019
07 Oct 2019 TM01 Termination of appointment of Karla-Jane Britten as a director on 14 August 2019
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 12 February 2018 with updates
27 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-21
26 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 March 2013
  • GBP 200
26 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 January 2012
  • GBP 198
25 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 December 2011
  • GBP 192
25 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2011
  • GBP 120
11 Sep 2017 PSC01 Notification of John David Shulman as a person with significant control on 30 June 2017
11 Sep 2017 PSC07 Cessation of Reebok International Limited as a person with significant control on 30 June 2017
08 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 8 September 2017
08 Sep 2017 PSC02 Notification of Reebok International Limited as a person with significant control on 6 April 2016
09 Aug 2017 AA Full accounts made up to 31 December 2016
03 Aug 2017 MR01 Registration of charge 068180770005, created on 2 August 2017
03 Aug 2017 MR01 Registration of charge 068180770004, created on 2 August 2017
14 Jul 2017 AP01 Appointment of Mr Craig Michael Hille as a director on 30 June 2017
11 Jul 2017 TM02 Termination of appointment of Martin Edmund O'brien as a secretary on 30 June 2017
11 Jul 2017 TM01 Termination of appointment of Martin Edmund O'brien as a director on 30 June 2017
11 Jul 2017 TM01 Termination of appointment of Katherine Jane Roseveare as a director on 30 June 2017
04 Jul 2017 MR01 Registration of charge 068180770003, created on 4 July 2017