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CM MITCHELL LIMITED

Company number SC274885

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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)
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 200
16 Oct 2014 CH01 Director's details changed for Carole Marion Mitchell on 14 October 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Oct 2013 CH03 Secretary's details changed for Ms Annette Weir on 1 October 2013
28 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 200
28 Oct 2013 CH01 Director's details changed for Ms Annette Weir on 1 October 2013
28 Oct 2013 CH03 Secretary's details changed for Ms Annette Weir on 1 October 2013
28 Oct 2013 AP03 Appointment of Ms Annette Weir as a secretary
28 Oct 2013 CH01 Director's details changed for Annette Weir on 1 October 2013
28 Oct 2013 TM02 Termination of appointment of Karen Graham as a secretary
19 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
18 Oct 2012 CH01 Director's details changed for Annette Weir on 18 October 2012
04 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 11 November 2010
  • GBP 200
20 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
14 Dec 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
16 Nov 2009 CH03 Secretary's details changed for Karen Graham on 16 November 2009
18 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Mar 2009 MEM/ARTS Memorandum and Articles of Association
28 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Jan 2009 288a Director appointed annette weir