MITCHAM BUILDING LIMITED

04450226
C/O WILTON UK (GROUP) LIMITED,17 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1BN

Documents

Documents
Date Category Description Pages
14 May 2024 gazette Gazette Dissolved Compulsory 1 Buy now
27 Feb 2024 gazette Gazette Notice Compulsory 1 Buy now
19 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2023 officers Termination of appointment of director (Wilton Directors Limited) 1 Buy now
19 Jul 2023 officers Termination of appointment of secretary (Wilton Corporate Services Limited) 1 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 officers Termination of appointment of director (Natalie Mitchell) 1 Buy now
14 Jul 2022 accounts Annual Accounts 8 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 8 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 officers Appointment of director (Mrs Natalie Mitchell) 2 Buy now
29 Apr 2021 officers Termination of appointment of director (Bruno Pari) 1 Buy now
15 Jul 2020 accounts Annual Accounts 9 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 accounts Annual Accounts 9 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2018 accounts Annual Accounts 9 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 accounts Annual Accounts 8 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2017 resolution Resolution 1 Buy now
09 Mar 2017 accounts Annual Accounts 8 Buy now
18 Jul 2016 officers Termination of appointment of director (Elena Macrellino) 1 Buy now
12 Jul 2016 officers Appointment of director (Bruno Pari) 2 Buy now
10 Jun 2016 annual-return Annual Return 5 Buy now
15 Oct 2015 accounts Annual Accounts 8 Buy now
29 May 2015 annual-return Annual Return 5 Buy now
19 Aug 2014 accounts Annual Accounts 8 Buy now
02 Jun 2014 annual-return Annual Return 5 Buy now
24 Feb 2014 accounts Annual Accounts 14 Buy now
07 Jun 2013 annual-return Annual Return 5 Buy now
07 Aug 2012 accounts Annual Accounts 9 Buy now
30 May 2012 annual-return Annual Return 5 Buy now
09 Nov 2011 accounts Annual Accounts 9 Buy now
10 Jun 2011 annual-return Annual Return 5 Buy now
02 Mar 2011 accounts Annual Accounts 7 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
09 Feb 2010 accounts Annual Accounts 6 Buy now
10 Jul 2009 annual-return Return made up to 29/05/09; full list of members 3 Buy now
03 Jul 2009 officers Appointment terminated director sean hogan 1 Buy now
03 Apr 2009 accounts Annual Accounts 7 Buy now
24 Nov 2008 annual-return Return made up to 29/05/06; full list of members 3 Buy now
24 Nov 2008 annual-return Return made up to 29/05/08; full list of members 4 Buy now
29 Oct 2008 officers Director appointed wilton directors LIMITED 2 Buy now
29 Oct 2008 officers Secretary appointed wilton corporate services LTD 2 Buy now
29 Oct 2008 address Registered office changed on 29/10/2008 from apollo house 56 new bond street london W1S 1RG 1 Buy now
20 Oct 2008 accounts Annual Accounts 5 Buy now
22 Nov 2007 officers Secretary resigned 1 Buy now
27 Mar 2007 accounts Annual Accounts 6 Buy now
27 Apr 2006 accounts Annual Accounts 7 Buy now
16 Nov 2005 accounts Annual Accounts 6 Buy now
15 Sep 2005 officers New director appointed 1 Buy now
20 Jun 2005 annual-return Return made up to 29/05/05; full list of members 6 Buy now
17 Sep 2004 officers Director resigned 1 Buy now
29 Jun 2004 annual-return Return made up to 29/05/04; full list of members 7 Buy now
23 Apr 2004 accounts Annual Accounts 9 Buy now
14 Dec 2003 officers New director appointed 1 Buy now
26 Jun 2003 annual-return Return made up to 29/05/03; full list of members 6 Buy now
17 Sep 2002 capital Particulars of contract relating to shares 3 Buy now
17 Sep 2002 capital Ad 07/08/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
24 Jul 2002 officers Director resigned 1 Buy now
23 Jul 2002 officers New director appointed 2 Buy now
29 May 2002 incorporation Incorporation Company 20 Buy now