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MITCHELL CHARLES DEVELOPMENTS LIMITED

Company number 07245683

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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)
23 Aug 2024 AD01 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Gresham House 5-7 st Pauls Street Leeds LS1 2JG on 23 August 2024
23 Aug 2024 600 Appointment of a voluntary liquidator
23 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-02
23 Aug 2024 LIQ01 Declaration of solvency
02 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
20 May 2024 AP01 Appointment of Mr Edward William Mole as a director on 20 May 2024
20 May 2024 TM01 Termination of appointment of Ctc Directorships Ltd as a director on 20 May 2024
20 May 2024 TM01 Termination of appointment of Stephen Richards Daniels as a director on 20 May 2024
07 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
17 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
15 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
02 Mar 2023 PSC04 Change of details for Mr Charles Mitchell as a person with significant control on 2 March 2023
21 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
13 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
02 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
17 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
11 Dec 2020 AP02 Appointment of Ctc Directorships Ltd as a director on 22 October 2020
27 Nov 2020 TM01 Termination of appointment of Gordon Forbes Clements as a director on 22 October 2020
25 Nov 2020 TM01 Termination of appointment of Robert James Rickman as a director on 22 October 2020
06 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
15 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
05 Jun 2019 CS01 Confirmation statement made on 6 May 2019 with updates
30 Jun 2018 PSC01 Notification of Charles Mitchell as a person with significant control on 6 May 2018
30 Jun 2018 CS01 Confirmation statement made on 6 May 2018 with updates