BHP MITCHELLS LIMITED
Company number 07506912 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 5 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Nov 2025 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 4 Dec 2024 | Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD to Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 2024-12-04 · 3 pages | View document |
| 26 Nov 2024 | Resolutions · 1 page | View document |
| 26 Nov 2024 | Declaration of solvency · 5 pages | View document |
| 26 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Oct 2024 | Satisfaction of charge 075069120002 in full · 1 page | View document |
| 2 Jul 2024 | Current accounting period extended from 2024-03-31 to 2024-09-30 · 1 page | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-01-26 with updates · 4 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 15 Aug 2023 | Notification of Hamish Moir Morrison as a person with significant control on 2023-08-02 · 2 pages | View document |
| 14 Aug 2023 | Withdrawal of a person with significant control statement on 2023-08-14 · 2 pages | View document |
| 14 Aug 2023 | Notification of Lisa Ann Leighton as a person with significant control on 2023-08-02 · 2 pages | View document |
| 9 Aug 2023 | Termination of appointment of John Warner as a director on 2023-01-25 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-01-26 with updates · 4 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 8 Dec 2022 | Purchase of own shares. · 4 pages | View document |
| 4 Nov 2022 | Cancellation of shares. Statement of capital on 2022-10-31 · 4 pages | View document |
| 4 Nov 2022 | Sub-division of shares on 2022-10-25 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 29 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075069120002 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Sep 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 21 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 18 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED JOHN WARNER | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED DAVID FORREST | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 26 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |