MITCHELL & HARGREAVES LTD

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Company Documents

DateDescription
19/12/2419 December 2024 Micro company accounts made up to 2024-04-30

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/12/2320 December 2023 Confirmation statement made on 2023-12-12 with no updates

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22/11/2322 November 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/01/2311 January 2023 Micro company accounts made up to 2022-04-30

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19/12/2219 December 2022 Confirmation statement made on 2022-12-12 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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22/12/2122 December 2021 Confirmation statement made on 2021-12-12 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/12/1522 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/12/1422 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/12/1330 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/12/1227 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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23/12/1223 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/01/125 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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21/11/1121 November 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM RAILSFIELD WORKS RAILSFIELD MOUNT BRAMLEY LEEDS WEST YORKSHIRE LS13 3AX

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/01/1125 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BETTY MITCHELL / 30/11/2009

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12/02/1012 February 2010 Annual return made up to 12 December 2009 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MITCHELL / 30/11/2009

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/12/0922 December 2009 APPOINTMENT TERMINATED, DIRECTOR CAROL HARGREAVES

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22/12/0922 December 2009 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARGREAVES

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17/03/0917 March 2009 REDUCE ISSUED CAPITAL 25/02/2009

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17/03/0917 March 2009 SOLVENCY STATEMENT DATED 25/02/09

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17/03/0917 March 2009 STATEMENT BY DIRECTORS

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17/03/0917 March 2009 MEMORANDUM OF CAPITAL -PROCESSED 17/03/09

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16/03/0916 March 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/12/0717 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/12/0618 December 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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08/02/058 February 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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24/01/0524 January 2005 REGISTERED OFFICE CHANGED ON 24/01/05 FROM: HOUGH SIDE WORKS HOUGH SIDE ROAD PUDSEY LS28 9DD

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10/01/0510 January 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/02/0418 February 2004 COMPANY NAME CHANGED MAGPIE HOMES LIMITED CERTIFICATE ISSUED ON 18/02/04

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18/12/0318 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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06/11/036 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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31/12/0231 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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24/10/0224 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/12/0119 December 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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03/01/013 January 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/12/9922 December 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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15/11/9915 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/05/9913 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9811 December 1998 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/06/9824 June 1998 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS

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04/02/984 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/12/9627 December 1996 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS

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05/11/965 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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28/12/9528 December 1995 RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/12/9420 December 1994 RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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14/12/9314 December 1993 RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS

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03/11/933 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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05/02/935 February 1993 DIRECTOR'S PARTICULARS CHANGED

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05/02/935 February 1993 RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS

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06/11/926 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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07/02/927 February 1992 RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS

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07/02/927 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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19/12/9019 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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19/12/9019 December 1990 RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS

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23/01/9023 January 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS

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09/01/909 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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15/09/8915 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/09/898 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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12/01/8912 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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12/01/8912 January 1989 RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS

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10/02/8810 February 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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10/02/8810 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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14/12/8714 December 1987 REGISTERED OFFICE CHANGED ON 14/12/87 FROM: 37A LOW TOWN PUDSEY LEEDS

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11/11/8711 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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27/01/8727 January 1987 RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS

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27/01/8727 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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08/12/868 December 1986 COMPANY NAME CHANGED MITCHELL & HARGREAVES (BUILDING CONTRACTORS) LIMITED CERTIFICATE ISSUED ON 08/12/86

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18/12/7818 December 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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