MITCHELL & HUDSON LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Termination of appointment of Ian Andrew Page as a director on 2025-05-15

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16/05/2516 May 2025 Appointment of Mr Dominic Joseph Wyche as a secretary on 2025-05-15

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16/05/2516 May 2025 Termination of appointment of Elaine Janet Page as a secretary on 2025-05-15

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06/01/256 January 2025 Total exemption full accounts made up to 2024-08-31

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22/11/2422 November 2024 Confirmation statement made on 2024-11-21 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-08-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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06/12/226 December 2022 Total exemption full accounts made up to 2022-08-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with updates

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21/11/2221 November 2022 Confirmation statement made on 2022-11-14 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-08-31

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17/11/2117 November 2021 Confirmation statement made on 2021-11-14 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/12/199 December 2019 31/08/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE JANET PAGE

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/11/1828 November 2018 31/08/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/11/1722 November 2017 31/08/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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03/06/163 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/11/1517 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/11/1420 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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27/11/1327 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/12/124 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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04/12/124 December 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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17/11/1117 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/11/1022 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/11/0917 November 2009 SAIL ADDRESS CREATED

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW PAGE / 17/11/2009

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17/11/0917 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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17/11/0917 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/12/0812 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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20/12/0720 December 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/11/0614 November 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/11/0530 November 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 SECRETARY'S PARTICULARS CHANGED

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08/03/058 March 2005 DIRECTOR'S PARTICULARS CHANGED

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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11/01/0511 January 2005 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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27/11/0327 November 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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22/11/0122 November 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 14 ALL SAINTS STREET STAMFORD PE9 2PA

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19/01/0119 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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22/11/0022 November 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0013 June 2000 SECRETARY RESIGNED

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13/06/0013 June 2000 PURC 43001 OWN SHARES 31/05/00

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13/06/0013 June 2000 £ IC 86000/42999 31/05/00 £ SR 43001@1=43001

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13/06/0013 June 2000 DIRECTOR RESIGNED

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10/05/0010 May 2000 ALTERARTICLES13/04/00

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08/05/008 May 2000 NEW SECRETARY APPOINTED

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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02/12/992 December 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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08/03/998 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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04/12/984 December 1998 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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03/12/973 December 1997 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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03/12/963 December 1996 RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS

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28/06/9628 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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14/12/9514 December 1995 RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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02/02/952 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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19/12/9419 December 1994 RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS

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07/01/947 January 1994 RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS

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19/08/9319 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/92

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12/08/9312 August 1993 ACCOUNTING REF. DATE EXT FROM 20/08 TO 31/08

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30/03/9330 March 1993 NEW DIRECTOR APPOINTED

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23/03/9323 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/03/9311 March 1993 NC INC ALREADY ADJUSTED 05/03/93

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11/03/9311 March 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/93

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06/01/936 January 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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13/03/9213 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/01/9214 January 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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02/12/912 December 1991 COMPANY NAME CHANGED MITCHELL & HUDSON (WINDOWS) LTD CERTIFICATE ISSUED ON 03/12/91

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05/09/915 September 1991 FULL ACCOUNTS MADE UP TO 20/08/91

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28/07/9128 July 1991 FULL ACCOUNTS MADE UP TO 20/08/90

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10/04/9110 April 1991 RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS

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28/02/9028 February 1990 COMPANY NAME CHANGED MITCHELL & HUDSON JOINERY (STAMF ORD) LIMITED CERTIFICATE ISSUED ON 01/03/90

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26/02/9026 February 1990 FULL ACCOUNTS MADE UP TO 20/08/89

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19/01/9019 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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07/06/897 June 1989 FULL ACCOUNTS MADE UP TO 20/08/88

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30/01/8930 January 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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13/05/8813 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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13/05/8813 May 1988 FULL ACCOUNTS MADE UP TO 20/08/87

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13/02/8713 February 1987 FULL ACCOUNTS MADE UP TO 20/08/86

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13/02/8713 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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18/09/8618 September 1986 FULL ACCOUNTS MADE UP TO 20/08/85

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18/09/8618 September 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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