Companies House does not verify the accuracy of the information filed

MITCHAM SITE SUPPLIES LTD

Company number 12624534

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
12 Jun 2023	AD01	Registered office address changed from Tower House Anchor Business Park 102 Beddington Lane Croydon Kent CR0 4YX United Kingdom to C/O Quantuma Advisory Ltd 40a Station Road Upminster Essex RM14 2TR on 12 June 2023	View PDF Registered office address changed from Tower House Anchor Business Park 102 Beddington Lane Croydon Kent CR0 4YX United Kingdom to C/O Quantuma Advisory Ltd 40a Station Road Upminster Essex RM14 2TR on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
12 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-01 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CERTNM	Company name changed tower site supplies LIMITED\certificate issued on 02/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-02	View PDF Company name changed tower site supplies LIMITED\certificate issued on 02/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-02 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Jan 2023	TM01	Termination of appointment of Michael Anthony Facey as a director on 27 January 2023	View PDF Termination of appointment of Michael Anthony Facey as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 120	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 120 - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2022	AA01	Previous accounting period extended from 31 May 2021 to 30 June 2021	View PDF Previous accounting period extended from 31 May 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Mr Michael Anthony Facey as a director on 1 January 2022	View PDF Appointment of Mr Michael Anthony Facey as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	CH01	Director's details changed for Mr James Bibby on 2 July 2020	View PDF Director's details changed for Mr James Bibby on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AP01	Appointment of Mr John Egan as a director on 2 July 2020	View PDF Appointment of Mr John Egan as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AP01	Appointment of Mr James Bibby as a director on 2 July 2020	View PDF Appointment of Mr James Bibby as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC05	Change of details for Tower Demolition (Holdings) Limited as a person with significant control on 2 July 2020	View PDF Change of details for Tower Demolition (Holdings) Limited as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	MR01	Registration of charge 126245340001, created on 19 June 2020	View PDF Registration of charge 126245340001, created on 19 June 2020 - link opens in a new window - 34 pages (34 pages)
27 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-27 GBP 100	View PDF Incorporation Statement of capital on 2020-05-27 GBP 100 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

MITCHAM SITE SUPPLIES LTD

Filter by category