PHILIP MITCHELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2024-12-17 |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Director's details changed for Mrs Rosemarie Jayne Mitchell on 2023-08-05 |
| 16/08/2316 August 2023 | Director's details changed for Mr Philip John Mitchell on 2023-08-04 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 02/03/232 March 2023 | Registered office address changed from 426-428 Holdenhurst Road Bournemouth Dorest BH8 9AA to Suite 9 Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH on 2023-03-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/08/207 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MITCHELL / 01/08/2020 |
| 07/08/207 August 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP MITCHELL / 01/08/2020 |
| 07/08/207 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS ROSEMARIE MITCHELL / 01/08/2020 |
| 07/08/207 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARIE MITCHELL / 01/08/2020 |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARIE MITCHELL / 01/05/2019 |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MITCHELL / 01/05/2019 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/09/1914 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/12/172 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074478870001 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARIE MITCHELL / 01/07/2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP MITCHELL / 01/07/2015 |
| 22/12/1522 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP MITCHELL / 06/04/2014 |
| 22/12/1422 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 22/12/1422 December 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 1 |
| 04/11/144 November 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MRS ROSEMARIE MITCHELL |
| 03/02/143 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 16/12/1316 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 6 DOWNS COTE DRIVE BRISTOL BS9 3TP UNITED KINGDOM |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP MITCHELL / 27/01/2013 |
| 28/01/1328 January 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 5 ROSSLYN MEWS NORTH BADDESLY HAMPSHIRE SO52 9AD UNITED KINGDOM |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/11/1129 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ARTICLES OF ASSOCIATION |
| 03/12/103 December 2010 | COMPANY NAME CHANGED PHILLIP MITCHELL LIMITED CERTIFICATE ISSUED ON 03/12/10 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILLIP MITCHELL / 23/11/2010 |
| 23/11/1023 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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