MITCHELLS BROOK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 27/01/2527 January 2025 | Secretary's details changed for Cosec Management Services on 2025-01-01 |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 23/04/2423 April 2024 | Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19 |
| 22/04/2422 April 2024 | Appointment of Mr Paul Frederick Noble as a director on 2024-04-19 |
| 22/04/2422 April 2024 | Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 07/02/247 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/03/236 March 2023 | Secretary's details changed for 05953316 on 2023-03-06 |
| 03/03/233 March 2023 | Micro company accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-03-02 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-10-10 |
| 11/10/2211 October 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-10-10 |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 10/01/2010 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/06/1918 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR JONATHAN MARTIN EDWARDS |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA NEAL-JONES |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH TAIT |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 06/02/186 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/03/164 March 2016 | 02/03/16 NO MEMBER LIST |
| 17/02/1617 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | 02/03/15 NO MEMBER LIST |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PARSONS |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED SARAH KATE TAIT |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON READING |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED ALASTAIR MILES PARSONS |
| 09/05/149 May 2014 | DIRECTOR APPOINTED ANDREW NICHOLAS PETERS |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLDROYD |
| 09/05/149 May 2014 | DIRECTOR APPOINTED SANDRA JANE NEAL-JONES |
| 04/03/144 March 2014 | 02/03/14 NO MEMBER LIST |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/03/136 March 2013 | 02/03/13 NO MEMBER LIST |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/03/125 March 2012 | 02/03/12 NO MEMBER LIST |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED RICHARD OLDROYD |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED ALISON MARY READING |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PENN |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRICKLEY |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/03/1115 March 2011 | 02/03/11 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/03/1031 March 2010 | 02/03/10 |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN CHUTER |
| 13/05/0913 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009 |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/04/0916 April 2009 | ANNUAL RETURN MADE UP TO 02/03/09 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MARTIN CHUTER |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATE, DIRECTOR MARTIN CHUTER LOGGED FORM |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED |
| 10/03/0910 March 2009 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/03/093 March 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 18/03/0818 March 2008 | ANNUAL RETURN MADE UP TO 02/03/08 |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | ANNUAL RETURN MADE UP TO 02/03/07 |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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