About

Registered Number: 03561142
Date of Incorporation: 11/05/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: Holmwood House, Langhurstwood Road, Horsham, RH12 4QP,

 

Mitchell & Company Holdings (Reigate) Ltd was founded on 11 May 1998, it has a status of "Active". There are 2 directors listed as Mitchell, Sarah Jane, Mackinlay, Derek for the business. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKINLAY, Derek 09 December 2003 07 December 2009 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, Sarah Jane 01 October 2009 01 November 2019 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 15 July 2020
CS01 - N/A 29 April 2020
RESOLUTIONS - N/A 19 November 2019
AP01 - Appointment of director 11 November 2019
PSC07 - N/A 11 November 2019
PSC07 - N/A 11 November 2019
PSC02 - N/A 11 November 2019
AD01 - Change of registered office address 11 November 2019
TM02 - Termination of appointment of secretary 11 November 2019
AA - Annual Accounts 24 October 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 08 February 2017
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 02 June 2010
AP03 - Appointment of secretary 19 March 2010
TM02 - Termination of appointment of secretary 19 March 2010
AA01 - Change of accounting reference date 16 February 2010
CERTNM - Change of name certificate 08 January 2010
CONNOT - N/A 08 January 2010
TM01 - Termination of appointment of director 05 January 2010
RESOLUTIONS - N/A 16 December 2009
363a - Annual Return 24 July 2009
MEM/ARTS - N/A 12 May 2009
CERTNM - Change of name certificate 02 May 2009
287 - Change in situation or address of Registered Office 24 April 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 13 August 2007
363a - Annual Return 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 25 May 2007
AA - Annual Accounts 13 July 2006
363a - Annual Return 23 May 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 13 May 2004
288b - Notice of resignation of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
CERTNM - Change of name certificate 22 December 2003
AA - Annual Accounts 12 November 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 08 November 2002
363s - Annual Return 09 May 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 12 February 2001
363s - Annual Return 18 May 2000
RESOLUTIONS - N/A 11 February 2000
AA - Annual Accounts 11 February 2000
288c - Notice of change of directors or secretaries or in their particulars 15 July 1999
288c - Notice of change of directors or secretaries or in their particulars 15 July 1999
363s - Annual Return 19 May 1999
287 - Change in situation or address of Registered Office 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
287 - Change in situation or address of Registered Office 13 January 1999
NEWINC - New incorporation documents 11 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.