MITCHELL AND PEACH LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-06-18 with updates

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10/04/2510 April 2025 Registered office address changed from The Oast Emr Centre New Road East Malling Kent ME19 6BJ England to Ground F2 East Court Maidstone Kent ME15 6JF on 2025-04-10

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05/07/245 July 2024 Confirmation statement made on 2024-06-18 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH England to The Oast Emr Centre New Road East Malling Kent ME19 6BJ on 2023-12-07

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27/09/2327 September 2023 Unaudited abridged accounts made up to 2022-12-31

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14/09/2314 September 2023 Registration of charge 072893930002, created on 2023-09-13

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-18 with no updates

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15/06/2115 June 2021 Satisfaction of charge 072893930001 in full

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/03/205 March 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 UNAUDITED ABRIDGED

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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07/06/187 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072893930001

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31/05/1831 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 31/12/16 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/07/161 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/06/1524 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/06/1426 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL

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08/07/138 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/07/123 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/06/1127 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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04/08/104 August 2010 CURRSHO FROM 30/06/2011 TO 31/12/2010

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02/07/102 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/07/102 July 2010 COMPANY NAME CHANGED MITCHELL & PEACH LIMITED CERTIFICATE ISSUED ON 02/07/10

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18/06/1018 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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