- Company Overview for MITREFINCH HOLDINGS LIMITED (10389350)
- Filing history for MITREFINCH HOLDINGS LIMITED (10389350)
- People for MITREFINCH HOLDINGS LIMITED (10389350)
- Charges for MITREFINCH HOLDINGS LIMITED (10389350)
- More for MITREFINCH HOLDINGS LIMITED (10389350)
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) |
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22 Sep 2021 | CS01 | Confirmation statement made on 21 September 2021 with updates | |
06 Nov 2020 | AA01 | Current accounting period extended from 30 November 2020 to 28 February 2021 | |
05 Nov 2020 | TM01 | Termination of appointment of Matthew Ronald Jenkins as a director on 5 November 2020 | |
05 Nov 2020 | TM01 | Termination of appointment of Ian David Jefferson as a director on 5 November 2020 | |
05 Nov 2020 | AA | Group of companies' accounts made up to 30 November 2019 | |
26 Oct 2020 | MR04 | Satisfaction of charge 103893500002 in full | |
26 Oct 2020 | MR04 | Satisfaction of charge 103893500001 in full | |
23 Oct 2020 | AD01 | Registered office address changed from Mitrefinch House Green Lane Trading Estate Clifton York North Yorkshire YO30 5YY United Kingdom to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 23 October 2020 | |
22 Oct 2020 | PSC02 | Notification of Advanced Business Software and Solutions Limited as a person with significant control on 15 October 2020 | |
22 Oct 2020 | PSC07 | Cessation of Ldc (Managers) Limited as a person with significant control on 15 October 2020 | |
22 Oct 2020 | AP03 | Appointment of Natalie Amanda Shaw as a secretary on 15 October 2020 | |
22 Oct 2020 | AP01 | Appointment of Mr Gordon James Wilson as a director on 15 October 2020 | |
22 Oct 2020 | TM01 | Termination of appointment of Ian Francis Kelly as a director on 15 October 2020 | |
22 Oct 2020 | AP01 | Appointment of Mr Andrew William Hicks as a director on 15 October 2020 | |
22 Oct 2020 | TM01 | Termination of appointment of Kenneth Cumming Hills as a director on 15 October 2020 | |
22 Oct 2020 | TM01 | Termination of appointment of Dale Brent Alderson as a director on 15 October 2020 | |
22 Oct 2020 | TM01 | Termination of appointment of Richard Michael Allan Ibbett as a director on 15 October 2020 | |
22 Oct 2020 | SH10 | Particulars of variation of rights attached to shares | |
22 Oct 2020 | SH08 | Change of share class name or designation | |
15 Oct 2020 | SH06 |
Cancellation of shares. Statement of capital on 6 October 2020
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15 Oct 2020 | SH03 | Purchase of own shares. | |
24 Sep 2020 | CS01 | Confirmation statement made on 21 September 2020 with updates | |
05 May 2020 | AP01 | Appointment of Mr Dale Brent Alderson as a director on 5 May 2020 | |
05 May 2020 | TM01 | Termination of appointment of Jonathan Scott Bell as a director on 5 May 2020 | |
04 Oct 2019 | CS01 | Confirmation statement made on 21 September 2019 with updates |