Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
AP03 |
Appointment of Mr Ryan Cordon as a secretary on 22 November 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 May 2023 |
PSC05 |
Change of details for The Great Things Together Group Limited as a person with significant control on 3 November 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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10 Feb 2023 |
MR04 |
Satisfaction of charge 081065230003 in full
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03 Feb 2023 |
AD01 |
Registered office address changed from Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ to Dunwood House Dunnocksfold Road Alsager Stoke on Trent Staffordshire ST7 2TW on 3 February 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Nov 2022 |
AP03 |
Appointment of Mrs Andrea Heath as a secretary on 15 November 2022
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25 Nov 2022 |
TM02 |
Termination of appointment of Scott Daniel Heath as a secretary on 15 November 2022
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03 Nov 2022 |
CERTNM |
Company name changed mitten clarke (holdings) LIMITED\certificate issued on 03/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-30
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08 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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11 Mar 2022 |
PSC05 |
Change of details for Sh Group Holdings Limited as a person with significant control on 6 November 2020
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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27 Apr 2021 |
MR01 |
Registration of charge 081065230003, created on 23 April 2021
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22 Mar 2021 |
MR01 |
Registration of charge 081065230002, created on 15 March 2021
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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02 Apr 2020 |
MR01 |
Registration of charge 081065230001, created on 1 April 2020
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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08 Jul 2019 |
TM01 |
Termination of appointment of Robert Adam Paul Clarke as a director on 8 July 2019
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25 Mar 2019 |
TM01 |
Termination of appointment of Mandy Mitten as a director on 25 March 2019
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