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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11 Feb 2025 |
CH01 |
Director's details changed for Mr Paul David Hulme on 8 February 2025
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05 Feb 2025 |
MR04 |
Satisfaction of charge 138713160002 in full
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21 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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17 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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17 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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17 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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17 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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09 Sep 2024 |
PSC05 |
Change of details for Project Balearics Bidco Limited as a person with significant control on 20 March 2023
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08 Aug 2024 |
TM01 |
Termination of appointment of Peter Matthew Mellor as a director on 7 August 2024
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15 Jul 2024 |
CERTNM |
Company name changed djh mitten clarke group LIMITED\certificate issued on 15/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-15
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31 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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31 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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31 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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31 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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31 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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02 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Jun 2023 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 March 2022
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03 May 2023 |
AP01 |
Appointment of Mr Peter Matthew Mellor as a director on 2 May 2023
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24 Jan 2023 |
PSC05 |
Change of details for Project Balearics Bidco Limited as a person with significant control on 31 October 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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17 Nov 2022 |
MR01 |
Registration of charge 138713160001, created on 11 November 2022
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17 Nov 2022 |
MR01 |
Registration of charge 138713160002, created on 15 November 2022
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Nov 2022 |
PSC02 |
Notification of Project Balearics Bidco Limited as a person with significant control on 30 October 2022
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08 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 November 2022
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