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H. MITTON LIMITED

Company number 04013932

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2020 MR01 Registration of charge 040139320004, created on 31 January 2020
03 Feb 2020 MR01 Registration of charge 040139320002, created on 31 January 2020
03 Feb 2020 MR01 Registration of charge 040139320003, created on 31 January 2020
28 Jan 2020 AA01 Previous accounting period shortened from 30 January 2019 to 29 January 2019
29 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 January 2019
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
07 Nov 2018 AA Group of companies' accounts made up to 31 January 2018
11 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
07 Nov 2017 AA Group of companies' accounts made up to 31 January 2017
12 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
09 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
29 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 75,000
12 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
19 Aug 2015 TM01 Termination of appointment of Charles Stanhope Thompson as a director on 31 July 2015
10 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 75,000
26 May 2015 TM02 Termination of appointment of Simon Andrew Hellewell as a secretary on 28 February 2015
05 Dec 2014 CH01 Director's details changed for Mr Steven Taylor on 5 December 2014
28 Oct 2014 AA Group of companies' accounts made up to 31 January 2014
17 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 75,000
05 Nov 2013 AA Group of companies' accounts made up to 31 January 2013
21 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
06 Nov 2012 AA Group of companies' accounts made up to 31 January 2012
20 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
23 Feb 2012 SH03 Purchase of own shares.