MITCHELL PROPERTIES HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | Application to strike the company off the register |
| 21/05/2421 May 2024 | Change of details for Jonathan Francis Varey-Mitchell as a person with significant control on 2024-05-20 |
| 21/05/2421 May 2024 | Change of details for Mr Thomas Varey-Mitchell as a person with significant control on 2024-05-20 |
| 20/05/2420 May 2024 | Change of details for Mr John Edward Mitchell as a person with significant control on 2024-05-20 |
| 20/05/2420 May 2024 | Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 2024-05-20 |
| 20/05/2420 May 2024 | Director's details changed for Mr John Edward Mitchell on 2024-05-20 |
| 20/05/2420 May 2024 | Director's details changed for Mr Thomas Varey-Mitchell on 2024-05-20 |
| 20/05/2420 May 2024 | Change of details for Jonathan Francis Varey-Mitchell as a person with significant control on 2024-05-20 |
| 23/10/2323 October 2023 | Director's details changed for Mr Thomas Varey-Mitchell on 2023-10-23 |
| 08/10/238 October 2023 | Confirmation statement made on 2023-10-07 with updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-07 with updates |
| 10/11/2210 November 2022 | Statement of capital following an allotment of shares on 2022-10-06 |
| 09/11/229 November 2022 | Notification of Thomas Varey-Mitchell as a person with significant control on 2022-11-09 |
| 09/11/229 November 2022 | Notification of John Edward Mitchell as a person with significant control on 2022-11-09 |
| 09/11/229 November 2022 | Notification of Jonathan Francis Varey-Mitchell as a person with significant control on 2022-11-09 |
| 09/11/229 November 2022 | Withdrawal of a person with significant control statement on 2022-11-09 |
| 09/11/229 November 2022 | Statement of capital following an allotment of shares on 2022-10-06 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Appointment of Mr John Edward Mitchell as a director on 2021-11-22 |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 13/10/2113 October 2021 | Statement of capital following an allotment of shares on 2021-10-06 |
| 13/10/2113 October 2021 | Statement of capital following an allotment of shares on 2021-10-06 |
| 13/10/2113 October 2021 | Cessation of Thomas Varey-Mitchell as a person with significant control on 2021-10-06 |
| 13/10/2113 October 2021 | Statement of capital following an allotment of shares on 2021-10-06 |
| 13/10/2113 October 2021 | Notification of a person with significant control statement |
| 12/10/2112 October 2021 | Statement of capital following an allotment of shares on 2021-10-06 |
| 31/12/2031 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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