- Company Overview for JOSEPH MITCHELL (LETHAM) LIMITED (SC034227)
- Filing history for JOSEPH MITCHELL (LETHAM) LIMITED (SC034227)
- People for JOSEPH MITCHELL (LETHAM) LIMITED (SC034227)
- Charges for JOSEPH MITCHELL (LETHAM) LIMITED (SC034227)
- More for JOSEPH MITCHELL (LETHAM) LIMITED (SC034227)
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) |
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18 Apr 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/07/17 | |
18 Apr 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/07/17 | |
26 Mar 2018 | CS01 | Confirmation statement made on 21 March 2018 with no updates | |
21 Feb 2018 | CH01 | Director's details changed for Mrs Baljinder Kaur Boparan on 21 February 2018 | |
31 Aug 2017 | TM01 | Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 | |
23 Aug 2017 | AP01 | Appointment of Mr Richard Neil Pike as a director on 22 August 2017 | |
20 Jul 2017 | AP01 | Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 | |
20 Jul 2017 | AP01 | Appointment of Mr Gareth Wyn Davies as a director on 17 July 2017 | |
20 Jul 2017 | TM01 | Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 | |
13 Apr 2017 | AA | Full accounts made up to 30 July 2016 | |
03 Apr 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
01 Jun 2016 | CH01 | Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 | |
31 Mar 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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23 Mar 2016 | AA | Full accounts made up to 1 August 2015 | |
20 Apr 2015 | AA | Full accounts made up to 2 August 2014 | |
23 Mar 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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22 Oct 2014 | AD01 | Registered office address changed from George Street Coupar Angus Blairgowrie Perthshire PH13 9LU Scotland to George Street, Coupar Angus Blairgowrie Perthshire on 22 October 2014 | |
22 Oct 2014 | AD01 | Registered office address changed from 2 Woodside Road Letham Forfar DD8 2QD to George Street, Coupar Angus Blairgowrie Perthshire on 22 October 2014 | |
05 Aug 2014 | TM01 | Termination of appointment of Stephen Henderson as a director on 1 August 2014 | |
05 Aug 2014 | AP01 | Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 | |
28 Apr 2014 | AA | Full accounts made up to 27 July 2013 | |
25 Mar 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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09 May 2013 | AA | Accounts for a dormant company made up to 28 July 2012 | |
03 Apr 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
02 May 2012 | AA | Accounts for a dormant company made up to 30 July 2011 |