MITCHELLS OF HORLEY LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Final Gazette dissolved following liquidation

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30/01/2530 January 2025 Final Gazette dissolved following liquidation

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30/10/2430 October 2024 Return of final meeting in a creditors' voluntary winding up

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25/10/2325 October 2023 Liquidators' statement of receipts and payments to 2023-08-31

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26/09/2226 September 2022 Notice to Registrar of Companies of Notice of disclaimer

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12/09/2212 September 2022 Registered office address changed from 1-9 Station Road Horley Surrey RH6 9HW to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2022-09-12

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12/09/2212 September 2022 Resolutions

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-21 with no updates

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

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD HUNT / 26/11/2018

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JAYNE HUNT / 26/11/2018

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27/11/1827 November 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN HOWARD HUNT / 26/11/2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HOWARD HUNT

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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28/07/1728 July 2017 CESSATION OF JOHN HOWARD HUNT AS A PSC

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JAYNE HUNT / 16/07/2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/08/1514 August 2015 DIRECTOR APPOINTED DEBRA JAYNE HUNT

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12/08/1512 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR EDITH HUNT

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28/07/1528 July 2015 APPOINTMENT TERMINATED, SECRETARY EDITH HUNT

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/08/1428 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/07/1326 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/07/1224 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/07/1120 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR HOWARD HUNT

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07/09/107 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS EDITH HUNT / 01/10/2009

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD HUNT / 01/10/2009

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EDITH HUNT / 01/10/2009

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK HUNT / 01/10/2009

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07/09/107 September 2010 Annual return made up to 16 July 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/03/1018 March 2010 08/03/10 STATEMENT OF CAPITAL GBP 20000

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12/03/1012 March 2010 NC INC ALREADY ADJUSTED 24/02/2010

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/07/0931 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 DIRECTOR APPOINTED JOHN HOWARD HUNT

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17/07/0817 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/08/071 August 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/08/063 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/07/0526 July 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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16/04/0516 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/04/0516 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/04/059 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/04/051 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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20/12/0420 December 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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23/07/0423 July 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 REGISTERED OFFICE CHANGED ON 06/07/04 FROM: MASSETTS ROAD, HORLEY, SURREY RH6 7DE

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01/04/041 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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25/07/0325 July 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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23/07/0223 July 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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20/07/0120 July 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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24/07/0024 July 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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23/07/9923 July 1999 RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS

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27/01/9927 January 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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09/10/989 October 1998 RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS

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10/02/9810 February 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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12/09/9712 September 1997 RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS

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03/04/973 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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23/09/9623 September 1996 LOCATION OF REGISTER OF MEMBERS

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23/09/9623 September 1996 RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS

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15/09/9515 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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04/08/954 August 1995 RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS

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14/03/9514 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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28/07/9428 July 1994 RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS

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08/06/948 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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03/10/933 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/933 October 1993 RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS

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19/03/9319 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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15/07/9215 July 1992 RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS

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17/02/9217 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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07/08/917 August 1991 RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS

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03/03/913 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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29/08/9029 August 1990 RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS

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24/01/9024 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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06/07/896 July 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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04/05/894 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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01/09/881 September 1988 RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS

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03/03/883 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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19/03/8719 March 1987 RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS

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27/09/8627 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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