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MITMAN HOLDINGS LIMITED

Company number 08625984

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2017	PSC04	Change of details for Mrs Janet Mitman as a person with significant control on 19 July 2016	View PDF Change of details for Mrs Janet Mitman as a person with significant control on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	PSC04	Change of details for Mr Frederick Snyder Mitman as a person with significant control on 19 July 2016	View PDF Change of details for Mr Frederick Snyder Mitman as a person with significant control on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	SH02	Sub-division of shares on 19 July 2016	View PDF Sub-division of shares on 19 July 2016 - link opens in a new window - 4 pages (4 pages)
03 Aug 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Divided 19/07/2016 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Divided 19/07/2016 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Jul 2016	TM01	Termination of appointment of Victoria Mitman as a director on 19 July 2016	View PDF Termination of appointment of Victoria Mitman as a director on 19 July 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	CH01	Director's details changed for Miss Victoria Mitman on 1 June 2016	View PDF Director's details changed for Miss Victoria Mitman on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2015	CERTNM	Company name changed mitman nominees LIMITED\certificate issued on 20/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-15	View PDF Company name changed mitman nominees LIMITED\certificate issued on 20/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-15 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	AD01	Registered office address changed from Franchise House Adam Court Newark Road Peterborough PE1 5PP to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 12 October 2015	View PDF Registered office address changed from Franchise House Adam Court Newark Road Peterborough PE1 5PP to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 12 October 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 3	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 3 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 3	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 3 - link opens in a new window - 5 pages (5 pages)
12 Aug 2013	AD01	Registered office address changed from Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ United Kingdom on 12 August 2013	View PDF Registered office address changed from Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ United Kingdom on 12 August 2013 - link opens in a new window - 1 page (1 page)
26 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 28 pages (28 pages)

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MITMAN HOLDINGS LIMITED

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