Company Results (links open in a new window)
|
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)
|
|
13 Sep 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
|
|
|
23 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
|
|
|
13 Jun 2024 |
CH01 |
Director's details changed for Mrs Anna Greenwood on 13 June 2024
|
|
|
09 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
26 Feb 2024 |
AP01 |
Appointment of Mrs Anna Greenwood as a director on 26 February 2024
|
|
|
03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
|
|
|
20 Feb 2023 |
CERTNM |
Company name changed mitchell family trading LTD\certificate issued on 20/02/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-01-01
|
|
|
25 Aug 2022 |
AD01 |
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to The Old Joinery Maldon Road Colchester Essex CO2 0LT on 25 August 2022
|
|
|
12 Aug 2022 |
AD01 |
Registered office address changed from The Old Joinery Maldon Road Colchester CO2 0LT England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 12 August 2022
|
|
|
03 Aug 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 January 2023
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
|
|
|
17 May 2022 |
AD01 |
Registered office address changed from The Old Joinery Maldon Road Birch Colchester CO2 0LT England to The Old Joinery Maldon Road Colchester CO2 0LT on 17 May 2022
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
13 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-01
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
|
|
|
15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
11 Aug 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
|
|
|
11 Aug 2020 |
PSC07 |
Cessation of Daniel Mitchell as a person with significant control on 1 June 2020
|
|
|
11 Aug 2020 |
PSC02 |
Notification of Mitchell Family Holdings Ltd as a person with significant control on 1 June 2020
|
|
|
27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
31 Dec 2019 |
CH01 |
Director's details changed for Mr Daniel Mitchell on 1 December 2019
|
|
|
26 Dec 2019 |
AD01 |
Registered office address changed from 8 Pappus House Tollgate West Stanway Colchester Essex CO3 8AQ England to The Old Joinery Maldon Road Birch Colchester CO2 0LT on 26 December 2019
|
|
|
22 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
|
|
|
03 Jan 2019 |
AA |
Micro company accounts made up to 31 July 2018
|
|