MITCHELL CHARLES DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Return of final meeting in a members' voluntary winding up |
| 23/08/2423 August 2024 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Gresham House 5-7 st Pauls Street Leeds LS1 2JG on 2024-08-23 |
| 23/08/2423 August 2024 | Appointment of a voluntary liquidator |
| 23/08/2423 August 2024 | Resolutions |
| 23/08/2423 August 2024 | Declaration of solvency |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/05/2420 May 2024 | Termination of appointment of Stephen Richards Daniels as a director on 2024-05-20 |
| 20/05/2420 May 2024 | Appointment of Mr Edward William Mole as a director on 2024-05-20 |
| 20/05/2420 May 2024 | Termination of appointment of Ctc Directorships Ltd as a director on 2024-05-20 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-06 with updates |
| 02/03/232 March 2023 | Change of details for Mr Charles Mitchell as a person with significant control on 2023-03-02 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 09/07/199 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 30/06/1830 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MITCHELL |
| 30/06/1830 June 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 29/06/1829 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 08/06/178 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017 |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 06/06/166 June 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 20/05/1520 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 03/06/143 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 04/06/134 June 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS |
| 11/05/1211 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 08/02/128 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 23/11/1123 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 01/06/111 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM |
| 27/05/1027 May 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 400000.00 |
| 07/05/107 May 2010 | CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
| 06/05/106 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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