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BHP MITCHELLS LIMITED

Company number 07506912

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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)
04 Dec 2024	AD01	Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD to Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 4 December 2024	View PDF Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD to Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 4 December 2024 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-22 - link opens in a new window - 1 page (1 page)
09 Oct 2024	MR04	Satisfaction of charge 075069120002 in full	View PDF Satisfaction of charge 075069120002 in full - link opens in a new window - 1 page (1 page)
02 Jul 2024	AA01	Current accounting period extended from 31 March 2024 to 30 September 2024	View PDF Current accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2023	PSC01	Notification of Hamish Moir Morrison as a person with significant control on 2 August 2023	View PDF Notification of Hamish Moir Morrison as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	PSC01	Notification of Lisa Ann Leighton as a person with significant control on 2 August 2023	View PDF Notification of Lisa Ann Leighton as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 14 August 2023	View PDF Withdrawal of a person with significant control statement on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of John Warner as a director on 25 January 2023	View PDF Termination of appointment of John Warner as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Dec 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	SH02	Sub-division of shares on 25 October 2022	View PDF Sub-division of shares on 25 October 2022 - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	SH06	Cancellation of shares. Statement of capital on 31 October 2022 GBP 0.57	View PDF Cancellation of shares. Statement of capital on 31 October 2022 GBP 0.57 - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2021	AP01	Appointment of Mr Hamish Moir Morrison as a director on 21 May 2021	View PDF Appointment of Mr Hamish Moir Morrison as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Miss Lisa Ann Leighton as a director on 21 May 2021	View PDF Appointment of Miss Lisa Ann Leighton as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	TM01	Termination of appointment of David Forrest as a director on 21 May 2021	View PDF Termination of appointment of David Forrest as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BHP MITCHELLS LIMITED

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