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MIFFY & JAMES LIMITED

Company number 09029973

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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)
26 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
10 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
12 May 2023 CS01 Confirmation statement made on 8 May 2023 with updates
27 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
08 Nov 2022 AA01 Previous accounting period extended from 31 May 2022 to 30 June 2022
10 May 2022 CS01 Confirmation statement made on 8 May 2022 with updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
17 May 2021 CS01 Confirmation statement made on 8 May 2021 with updates
17 May 2021 PSC04 Change of details for Mr James Edward Hill as a person with significant control on 15 April 2021
17 May 2021 CH01 Director's details changed for Mr James Edward Hill on 15 April 2021
01 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
30 Nov 2020 MA Memorandum and Articles of Association
30 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/new share classes created 02/09/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2020 SH02 Sub-division of shares on 2 September 2020
20 Nov 2020 SH10 Particulars of variation of rights attached to shares
20 Nov 2020 SH08 Change of share class name or designation
18 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
31 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
13 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
29 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
28 Feb 2018 SH08 Change of share class name or designation
26 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 20/02/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates