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D.R. MITCHELL LTD.

Company number NI024926

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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)
30 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
05 Jan 2024 AA Total exemption full accounts made up to 5 April 2023
24 May 2023 CS01 Confirmation statement made on 4 April 2023 with updates
05 Apr 2023 AA Total exemption full accounts made up to 5 April 2022
06 May 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
05 Apr 2022 AA Total exemption full accounts made up to 5 April 2021
03 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2021 SH10 Particulars of variation of rights attached to shares
02 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2021 SH08 Change of share class name or designation
02 Dec 2021 MA Memorandum and Articles of Association
21 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
03 Apr 2021 AA Total exemption full accounts made up to 5 April 2020
23 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
26 Feb 2020 AD01 Registered office address changed from 18 Albert Road Carrickfergus Co Antrim BT38 8AB to 416a Upper Road Carrickfergus BT38 8PW on 26 February 2020
26 Feb 2020 AP01 Appointment of Ms Margaret Joy Allen as a director on 26 February 2020
03 Jan 2020 AA Unaudited abridged accounts made up to 5 April 2019
11 Oct 2019 TM02 Termination of appointment of Fiona Mitchell as a secretary on 11 October 2019
16 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
23 Dec 2018 AA Unaudited abridged accounts made up to 5 April 2018
16 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
23 May 2017 MR04 Satisfaction of charge 3 in full
23 May 2017 MR04 Satisfaction of charge 4 in full
23 May 2017 MR04 Satisfaction of charge 5 in full