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ANDREW MITCHELL & COMPANY LIMITED

Company number SC003736

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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)
11 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
13 May 2024 AA Total exemption full accounts made up to 31 December 2023
16 Aug 2023 CH01 Director's details changed for Mrs Ann Marie Taylor on 16 August 2023
21 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
05 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
09 May 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
07 Jun 2021 PSC05 Change of details for Shadwell Limited as a person with significant control on 2 November 2020
03 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 MR01 Registration of charge SC0037360008, created on 17 June 2019
07 Jun 2019 MR01 Registration of charge SC0037360007, created on 31 May 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
04 Jun 2019 TM01 Termination of appointment of Andrew Peter Marshall as a director on 31 May 2019
04 Jun 2019 TM01 Termination of appointment of Lorraine Vicki Anne Marshall as a director on 31 May 2019
04 Jun 2019 TM02 Termination of appointment of Lorraine Vicki Anne Marshall as a secretary on 31 May 2019
04 Jun 2019 AP01 Appointment of Mrs Ann Marie Taylor as a director on 31 May 2019
04 Jun 2019 AP01 Appointment of Mr Mark Simon Judson as a director on 31 May 2019
04 Jun 2019 PSC07 Cessation of Landmarc Products Ltd as a person with significant control on 31 May 2019
04 Jun 2019 PSC02 Notification of Shadwell Limited as a person with significant control on 31 May 2019
28 May 2019 MR04 Satisfaction of charge 5 in full
25 Apr 2019 MR04 Satisfaction of charge 6 in full