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JOSEPH MITCHELL (LETHAM) LIMITED

Company number SC034227

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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)
29 Jul 2024	AP01	Appointment of Mr Nigel Barry Williams as a director on 26 July 2024	View PDF Appointment of Mr Nigel Barry Williams as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM01	Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024	View PDF Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AA	Audit exemption subsidiary accounts made up to 29 July 2023	View PDF Audit exemption subsidiary accounts made up to 29 July 2023 - link opens in a new window - 9 pages (9 pages)
02 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/07/23 - link opens in a new window - 98 pages (98 pages)
02 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/07/23 - link opens in a new window - 1 page (1 page)
02 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 29/07/23 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Audit exemption subsidiary accounts made up to 30 July 2022	View PDF Audit exemption subsidiary accounts made up to 30 July 2022 - link opens in a new window - 10 pages (10 pages)
22 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/07/22 - link opens in a new window - 1 page (1 page)
22 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/07/22 - link opens in a new window - 90 pages (90 pages)
22 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/07/22 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	TM01	Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023	View PDF Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AP01	Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 22 May 2023	View PDF Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	SH19	Statement of capital on 14 March 2023 GBP 1.00	View PDF Statement of capital on 14 March 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Mar 2023	CAP-SS	Solvency Statement dated 03/03/23	View PDF Solvency Statement dated 03/03/23 - link opens in a new window - 1 page (1 page)
14 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Jan 2023	TM01	Termination of appointment of Ranjit Singh Boparan as a director on 24 January 2023	View PDF Termination of appointment of Ranjit Singh Boparan as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM01	Termination of appointment of Baljinder Kaur Boparan as a director on 24 January 2023	View PDF Termination of appointment of Baljinder Kaur Boparan as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 July 2021	View PDF Audit exemption subsidiary accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages)
14 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/21 - link opens in a new window - 87 pages (87 pages)
14 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/21 - link opens in a new window - 3 pages (3 pages)

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JOSEPH MITCHELL (LETHAM) LIMITED

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