CompaniesInTheUK

MITREFINCH LIMITED

Company number 01326934 ·

Active

161 filings

Date Filing
13 Jan 2026 Confirmation statement made on 2026-01-13 with updates · 5 pages View document
18 Dec 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 34 pages View document
2 Dec 2025 PARENT_ACC · 79 pages View document
2 Dec 2025 GUARANTEE2 · 3 pages View document
2 Dec 2025 AGREEMENT2 · 3 pages View document
31 Mar 2025 Audit exemption subsidiary accounts made up to 2024-02-29 · 35 pages View document
12 Mar 2025 PARENT_ACC · 67 pages View document
12 Mar 2025 AGREEMENT2 · 3 pages View document
12 Mar 2025 GUARANTEE2 · 3 pages View document
6 Feb 2025 Second filing of a statement of capital following an allotment of shares on 2025-02-04 · 4 pages View document
6 Feb 2025 CAP-SS · 1 page View document
6 Feb 2025 SH20 · 1 page View document
6 Feb 2025 Statement of capital on 2025-02-06 · 3 pages View document
6 Feb 2025 Resolutions · 1 page View document
5 Feb 2025 Statement of capital following an allotment of shares on 2025-02-04 · 3 pages View document
15 Jan 2025 Confirmation statement made on 2025-01-13 with no updates · 3 pages View document
1 Aug 2024 Satisfaction of charge 013269340009 in full · 1 page View document
10 Feb 2024 Audit exemption subsidiary accounts made up to 2023-02-28 · 33 pages View document
8 Feb 2024 Satisfaction of charge 013269340006 in full · 1 page View document
16 Jan 2024 Confirmation statement made on 2024-01-13 with no updates · 3 pages View document
8 Jan 2024 Resolutions · 2 pages View document
8 Jan 2024 Resolutions View document
7 Jan 2024 GUARANTEE2 · 3 pages View document
7 Jan 2024 PARENT_ACC · 71 pages View document
7 Jan 2024 AGREEMENT2 · 1 page View document
5 Jul 2023 Termination of appointment of Gordon James Wilson as a director on 2023-07-05 · 1 page View document
19 Jun 2023 Appointment of Mr Simon David Walsh as a director on 2023-06-09 · 2 pages View document
19 Jun 2023 Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 · 2 pages View document
31 May 2023 Full accounts made up to 2022-02-28 · 40 pages View document
16 Feb 2023 Termination of appointment of Richard James Kerr as a director on 2023-02-10 · 1 page View document
17 Jan 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
10 Oct 2022 Full accounts made up to 2021-02-28 · 34 pages View document
14 Sep 2022 Registration of charge 013269340009, created on 2022-09-09 · 23 pages View document
18 Jul 2022 Registered office address changed from , Ditton Park Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 2022-07-18 · 1 page View document
6 May 2022 Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26 · 1 page View document
6 May 2022 Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26 · 2 pages View document
30 Mar 2022 Resolutions View document
30 Mar 2022 Memorandum and Articles of Association View document
7 Feb 2022 Appointment of Mr Richard James Kerr as a director on 2022-02-01 · 2 pages View document
7 Feb 2022 Termination of appointment of Andrew William Hicks as a director on 2022-02-01 · 1 page View document
13 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
23 Oct 2020 Registered office address changed from , Mitrefinch House Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 2020-10-23 · 1 page View document
5 Aug 2019 AMENDED FULL ACCOUNTS MADE UP TO 30/11/18 View document
28 Jun 2019 30/11/18 TOTAL EXEMPTION FULL View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
10 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR GARY BOYES View document
13 Jun 2018 FULL ACCOUNTS MADE UP TO 30/11/17 View document
26 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ANIL PATEL View document
26 Mar 2018 DIRECTOR APPOINTED MR MATTHEW RONALD JENKINS View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View document
16 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DEBORA-JANE GUPPY View document
12 Sep 2017 DIRECTOR APPOINTED MR IAN DAVID JEFFERSON View document
12 Sep 2017 DIRECTOR APPOINTED MR GARY DAVID BOYES View document
9 May 2017 FULL ACCOUNTS MADE UP TO 30/11/16 View document
16 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 013269340008 View document
15 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 013269340007 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
1 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 013269340006 View document
10 Nov 2016 ADOPT ARTICLES 20/10/2016 View document
25 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 013269340005 View document
24 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 013269340004 View document
24 Oct 2016 DIRECTOR APPOINTED MRS DEBORA-JANE GUPPY View document
24 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON JNR View document
24 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR SALLY-ANNE SIMPSON View document
24 Oct 2016 APPOINTMENT TERMINATED, SECRETARY SALLY-ANNE SIMPSON View document
24 Oct 2016 DIRECTOR APPOINTED MR ANIL PATEL View document
30 Aug 2016 FULL ACCOUNTS MADE UP TO 30/11/15 View document
18 Aug 2016 31/03/16 STATEMENT OF CAPITAL GBP 382001 View document
7 Apr 2016 VARYING SHARE RIGHTS AND NAMES View document
14 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
30 Jul 2015 FULL ACCOUNTS MADE UP TO 30/11/14 View document
19 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
23 Jul 2014 FULL ACCOUNTS MADE UP TO 30/11/13 View document
11 Apr 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
31 Mar 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
22 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 013269340003 View document
23 Jul 2013 FULL ACCOUNTS MADE UP TO 30/11/12 View document
13 Mar 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
15 Jun 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
23 Feb 2012 STATEMENT OF COMPANY'S OBJECTS View document
23 Feb 2012 16/02/12 STATEMENT OF CAPITAL GBP 380001.00 View document
23 Feb 2012 ADOPT ARTICLES 16/02/2012 View document
17 Jan 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
14 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE SIMPSON JNR / 14/11/2011 · 2 pages View document
14 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / SALLY-ANNE SIMPSON / 14/11/2011 View document
14 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANNE SIMPSON / 14/11/2011 View document
2 Jun 2011 FULL ACCOUNTS MADE UP TO 30/11/10 · 19 pages View document
28 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE SIMPSON JNR / 01/01/2011 View document
21 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
2 Sep 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
4 Feb 2010 14/01/10 NO CHANGES View document
1 Sep 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 View document
15 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Jan 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
1 Oct 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 View document
8 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2007 SECRETARY RESIGNED View document
5 Dec 2007 DIRECTOR RESIGNED View document
5 Dec 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Oct 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View document
20 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 View document
25 Oct 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
17 Aug 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 View document
10 Nov 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View document
25 Jul 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 View document
22 Oct 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS View document
15 Sep 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 View document
10 Oct 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View document
15 Sep 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 View document
29 Oct 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View document
5 Sep 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 View document
15 Oct 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS View document
26 Sep 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 View document
3 Oct 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS View document
12 Sep 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
12 Jul 2000 DIRECTOR RESIGNED View document
6 Jan 2000 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS View document
13 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
11 Mar 1999 RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS View document
20 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
12 Oct 1997 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS View document
2 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
4 Oct 1996 RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS View document
17 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
3 Oct 1995 RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS View document
14 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
27 Sep 1994 RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS View document
20 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
16 Sep 1993 RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS View document
6 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
13 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Nov 1992 REGISTERED OFFICE CHANGED ON 03/11/92 View document
3 Nov 1992 RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS View document
29 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View document
7 Oct 1991 RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS View document
11 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 View document
23 May 1991 NEW DIRECTOR APPOINTED View document
23 May 1991 DIRECTOR RESIGNED View document
22 Oct 1990 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS View document
22 Oct 1990 REGISTERED OFFICE CHANGED ON 22/10/90 FROM: TOWER HOUSE FISHERGATE YORK YO1 4UA View document
22 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 View document
22 Oct 1990 287 View document
16 Mar 1990 RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS View document
16 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 View document
10 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Jan 1989 £ NC 200000/500000 29/11 View document
9 Jan 1989 NC INC ALREADY ADJUSTED View document
9 Jan 1989 WD 06/12/88 AD 29/11/88--------- £ SI 180000@1=180000 £ IC 200000/380000 View document
22 Nov 1988 RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS View document
22 Nov 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 View document
24 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 View document
24 Oct 1987 RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS View document
17 Dec 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 View document
20 Oct 1986 RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS View document
24 Aug 1977 CERTIFICATE OF INCORPORATION View document