MITCHELL ROAD LIMITED
Company number 07321175 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-25 with no updates · 3 pages | View document |
| 2 Jul 2026 | Registration of charge 073211750001, created on 2026-07-02 · 39 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 9 Dec 2025 | Appointment of Mr Robert James Flook as a director on 2025-11-20 · 2 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 21 Mar 2025 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 4 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-07-25 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 6 Aug 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06 · 1 page | View document |
| 6 Aug 2021 | Change of details for Macdonald Egan Limited as a person with significant control on 2021-08-02 · 2 pages | View document |
| 2 Aug 2021 | Director's details changed for Mr Colm Michael Egan on 2021-08-02 · 2 pages | View document |
| 2 Aug 2021 | Director's details changed for Mr Martin Robert Nash on 2021-08-02 · 2 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 5 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 10 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY JUSTINE HARRISON | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 26 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT NASH / 20/01/2016 | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jul 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Jul 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 17 Jul 2014 | SECRETARY APPOINTED JUSTINE HARRISON | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY COLM EGAN | View document |
| 4 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ ENGLAND | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 26/11/2012 | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT NASH / 27/11/2012 | View document |
| 9 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 26/11/2012 | View document |
| 10 Aug 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 25 Apr 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 27 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOOK | View document |
| 27 Jan 2011 | SECRETARY APPOINTED COLM MICHAEL EGAN | View document |
| 27 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT FLOOK | View document |
| 21 Jan 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 | View document |
| 24 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MIKE HOOD | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED MARTIN ROBERT NASH | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY MIKE HOOD | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED ROBERT JAMES FLOOK | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED COLM MICHAEL EGAN | View document |
| 7 Sep 2010 | SECRETARY APPOINTED ROBERT JAMES FLOOK | View document |
| 21 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |