Official company information
Official company website with more information about products, services, and contact details.
Company profile and description
Business category and classification details
Industry Classification
Company officers and directors
Detailed company information and status
Key contacts and leadership 3 total contacts
Name & Position | Contact Number | Fax Number | |
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K
Karen Borowski
Director, Huddersfield
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J
Jennifer Davies
Director, Huddersfield
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L
Lesley Sutton
Director, Huddersfield
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Documents filed with Companies Office 25 documents
Date | Document Information | View |
---|---|---|
04 Mar 2025 |
Memorandum and Articles of Association
Memorandum and Articles of Association
25 page document
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View |
04 Mar 2025 |
Resolution of adoption of Articles of Association
Resolutions
RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re - facilities agreement 14/02/2025
30 page document
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View |
24 Feb 2025 |
Confirmation statement
Confirmation statement made on 14 February 2025 with updates
6 page document
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View |
21 Feb 2025 |
Registration of charge
Registration of charge 065033750003, created on 19 February 2025
78 page document
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View |
17 Dec 2024 |
Audit exemption subsidiary accounts
Audit exemption subsidiary accounts made up to 31 March 2024
12 page document
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View |
17 Dec 2024 |
Document: PARENT_ACC
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
53 page document
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View |
17 Dec 2024 |
Document: GUARANTEE2
Audit exemption statement of guarantee by parent company for period ending 31/03/24
3 page document
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View |
17 Dec 2024 |
Document: AGREEMENT2
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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View |
17 Jul 2024 |
Change
Change of details for Djh Mitten Clarke Group Limited as a person with significant control on 15 July 2024
2 page document
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View |
15 Jul 2024 |
Change of name
Company name changed djh mitten clarke huddersfield LIMITED\certificate issued on 15/07/24
NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-15
3 page document
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View |
03 Jun 2024 |
Previous accounting period shortened
Previous accounting period shortened from 31 August 2024 to 31 March 2024
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View |
28 May 2024 |
Total exemption full accounts
Total exemption full accounts made up to 31 August 2023
10 page document
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View |
10 Apr 2024 |
Change of name
Company name changed revell ward LIMITED\certificate issued on 10/04/24
NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-08
3 page document
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View |
23 Feb 2024 |
Confirmation statement
Confirmation statement made on 14 February 2024 with updates
6 page document
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View |
11 Sep 2023 |
Appointment
Appointment of Mr James Richard Beardmore as a director on 1 September 2023
2 page document
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View |
11 Sep 2023 |
Notification
Notification of Djh Mitten Clarke Group Limited as a person with significant control on 1 September 2023
2 page document
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View |
11 Sep 2023 |
Appointment
Appointment of Mr Scott Daniel Heath as a director on 1 September 2023
2 page document
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View |
11 Sep 2023 |
Cessation
Cessation of Jennifer Ann Davies as a person with significant control on 1 September 2023
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View |
11 Sep 2023 |
Cessation
Cessation of Lesley Jane Sutton as a person with significant control on 1 September 2023
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View |
11 Sep 2023 |
Cessation
Cessation of Karen Gale Borowski as a person with significant control on 1 September 2023
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View |
03 Aug 2023 |
Satisfaction of charge
Satisfaction of charge 065033750002 in full
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View |
27 Jul 2023 |
Memorandum and Articles of Association
Memorandum and Articles of Association
24 page document
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View |
05 Apr 2023 |
Total exemption full accounts
Total exemption full accounts made up to 31 August 2022
10 page document
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View |
20 Mar 2023 |
Confirmation statement
Confirmation statement made on 14 February 2023 with no updates
3 page document
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View |
25 Apr 2022 |
Total exemption full accounts
Total exemption full accounts made up to 31 August 2021
9 page document
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View |
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