MITCHELL HARPER LIMITED

Company number 07813332 ·

Active

59 filings

Date Filing
20 Aug 2026 Notification of David Johns as a person with significant control on 2026-08-19 · 2 pages View document
8 Jun 2026 Change of details for Ms Justine Elizabeth Bartlett as a person with significant control on 2026-06-08 · 2 pages View document
11 May 2026 Confirmation statement made on 2026-05-01 with updates · 4 pages View document
13 Apr 2026 Change of details for Ms Justine Bartlett as a person with significant control on 2026-04-13 · 2 pages View document
19 Mar 2026 Secretary's details changed for Mr David Johns on 2026-03-19 · 1 page View document
19 Mar 2026 Director's details changed for Justine Elizabeth Bartlett on 2026-03-19 · 2 pages View document
2 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Jun 2025 Registered office address changed from Mitchell Harper House High Street Coleshill Birmingham North Warwickshire B46 1AY England to Mitchell Harper House 37 High Street Coleshill Birmingham North Warwickshire B46 1AY on 2025-06-10 · 1 page View document
10 Jun 2025 Registered office address changed from 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW to Mitchell Harper House High Street Coleshill Birmingham North Warwickshire B46 1AY on 2025-06-10 · 1 page View document
1 May 2025 Confirmation statement made on 2025-05-01 with updates · 5 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
25 Feb 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
11 Apr 2024 Change of details for Ms Justine Bartlett as a person with significant control on 2024-04-11 · 2 pages View document
21 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
20 Feb 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Appointment of Mr David Johns as a secretary on 2022-12-07 · 2 pages View document
13 Dec 2022 Termination of appointment of Pamela Bartlett as a secretary on 2022-12-07 · 1 page View document
24 Feb 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Oct 2021 Confirmation statement made on 2021-10-18 with updates · 4 pages View document
24 Feb 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Nov 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES View document
16 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES View document
6 Feb 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES View document
13 Feb 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES View document
19 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
15 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Nov 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM MITCHELL HARPER HOUSE 37 HIGH STREET COLESHILL NORTH WARWICKSHIRE B46 1AY View document
10 Nov 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
10 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE ELIZABETH BARTLETT / 17/10/2015 View document
9 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA BARTLETT / 13/08/2015 View document
13 Aug 2015 SECRETARY APPOINTED MRS PAMELA BARTLETT View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Nov 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
20 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Oct 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
10 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Nov 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
2 Nov 2012 REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 3 PEGASUS HOUSE PEGASUS COURT, OLYMPUS AVENUE WARWICK CV34 6LW UNITED KINGDOM View document
10 Apr 2012 CURREXT FROM 31/10/2012 TO 31/12/2012 View document
18 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document