MITCHELL VENEERS & COMPONENTS LIMITED

Company number 04449192 ·

Active

77 filings

Date Filing
10 Jun 2026 Confirmation statement made on 2026-05-27 with no updates · 3 pages View document
31 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
30 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
24 Jun 2024 Confirmation statement made on 2024-05-27 with no updates · 3 pages View document
30 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
4 Jul 2023 Confirmation statement made on 2023-05-27 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Mar 2023 Unaudited abridged accounts made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 7 pages View document
30 Sep 2021 Registered office address changed from 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2021-09-30 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
3 Aug 2020 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
28 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES View document
3 Sep 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
30 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES View document
6 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
20 Nov 2018 DIRECTOR APPOINTED MR RICHARD MARK CHOPPIN View document
19 Nov 2018 PSC'S CHANGE OF PARTICULARS / MS NOREEN GILLIAN GLADWELL / 19/11/2018 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
9 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
12 Feb 2018 APPOINTMENT TERMINATED, SECRETARY NOREEN GLADWELL View document
12 Feb 2018 DIRECTOR APPOINTED MS NOREEN GILLIAN GLADWELL View document
17 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL View document
17 Jan 2018 CESSATION OF PAUL MICHAEL MITCHELL AS A PSC View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
15 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
24 Oct 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 3 COLLEGE YARD LOWER DAGNALL STREET ST. ALBANS HERTFORDSHIRE AL3 4PA View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
2 Jun 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
29 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
28 May 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
29 May 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
30 May 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
21 Aug 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
31 May 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
3 Jun 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
8 Jun 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL MITCHELL / 02/10/2009 View document
14 Sep 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
5 Jun 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
5 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
17 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
18 Sep 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 3 COLLEGE STREET ST. ALBANS HERTFORDSHIRE AL3 4PW View document
30 May 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View document
14 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
21 Jun 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS View document
15 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
30 May 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
26 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
8 Jun 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS View document
23 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
3 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 View document
8 Jun 2004 REGISTERED OFFICE CHANGED ON 08/06/04 View document
8 Jun 2004 REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 3 COLLEGE STREET ST ALBANS HERTFORDSHIRE AL3 4PN View document
8 Jun 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS View document
27 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
27 May 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS View document
24 Jun 2002 NEW SECRETARY APPOINTED View document
24 Jun 2002 NEW DIRECTOR APPOINTED View document
11 Jun 2002 REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 170 FOLLY LANE ST ALBANS HERTFORDSHIRE AL3 5JG View document
10 Jun 2002 SECRETARY RESIGNED View document
10 Jun 2002 DIRECTOR RESIGNED View document
28 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document