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MITRE CARPENTRY (ANGLIA) LIMITED

Company number 14727290

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Company Results (links open in a new window)
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)
16 Apr 2026 CS01 Confirmation statement made on 12 March 2026 with updates
View PDF Confirmation statement made on 12 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
07 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: subdivision of shares 05/11/2025
View PDF Resolutions
  • RES13 ‐ Re: subdivision of shares 05/11/2025
- link opens in a new window - 1 page (1 page)
07 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
07 Nov 2025 SH02 Sub-division of shares on 5 November 2025
View PDF Sub-division of shares on 5 November 2025 - link opens in a new window - 4 pages (4 pages)
07 Nov 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Nov 2025 TM01 Termination of appointment of Paul David Rogers as a director on 5 November 2025
View PDF Termination of appointment of Paul David Rogers as a director on 5 November 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2025 AP01 Appointment of Mr Darren James Oakley as a director on 5 November 2025
View PDF Appointment of Mr Darren James Oakley as a director on 5 November 2025 - link opens in a new window - 2 pages (2 pages)
22 Sep 2025 AA Unaudited abridged accounts made up to 31 December 2024
View PDF Unaudited abridged accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
31 Mar 2025 CS01 Confirmation statement made on 12 March 2025 with no updates
View PDF Confirmation statement made on 12 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
02 Apr 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-13
  • GBP 1,000
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-13
  • GBP 1,000
- link opens in a new window - 11 pages (11 pages)