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MITCHELL PROPERTY DEVELOPMENTS & LAND LTD

Company number 14094908

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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)
17 Jul 2024 AA Micro company accounts made up to 31 May 2024
22 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
08 Feb 2024 SH01 Statement of capital following an allotment of shares on 13 January 2024
  • GBP 100
23 Nov 2023 MA Memorandum and Articles of Association
20 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2023 SH08 Change of share class name or designation
17 Nov 2023 SH10 Particulars of variation of rights attached to shares
18 Jul 2023 AA Micro company accounts made up to 31 May 2023
16 May 2023 CS01 Confirmation statement made on 8 May 2023 with updates
15 May 2023 PSC07 Cessation of Emma Jane Mitchell as a person with significant control on 15 May 2023
11 Apr 2023 PSC04 Change of details for Mr Steven Jason Mitchell as a person with significant control on 11 April 2023
11 Apr 2023 PSC04 Change of details for Emma Jane Mitchell as a person with significant control on 11 April 2023
11 Apr 2023 CH03 Secretary's details changed for Steven Mitchell on 11 April 2023
11 Apr 2023 CH01 Director's details changed for Benjamin Mitchell on 11 April 2023
11 Apr 2023 CH01 Director's details changed for Charlotte Mitchell on 11 April 2023
11 Apr 2023 CH01 Director's details changed for Emma Jane Mitchell on 11 April 2023
11 Apr 2023 CH01 Director's details changed for Mr Steven Jason Mitchell on 11 April 2023
11 Apr 2023 AD01 Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to 23a High Street Welford Northampton NN6 6HT on 11 April 2023
04 Oct 2022 AD01 Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 4 October 2022
30 May 2022 CERTNM Company name changed mitchell property development & land LTD\certificate issued on 30/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-28
09 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-09
  • GBP 100