RAE MITCHELL TRADING LIMITED

C/O Stellar Asset Management Limited C/O Stellar Asset Management Limited, Liverpool, L3 9AG, United Kingdom
StatusACTIVE
Company No.11629148
CategoryPrivate Limited Company
Incorporated18 Oct 2018
Age5 years, 6 months, 11 days
JurisdictionEngland Wales

SUMMARY

RAE MITCHELL TRADING LIMITED is an active private limited company with number 11629148. It was incorporated 5 years, 6 months, 11 days ago, on 18 October 2018. The company address is C/O Stellar Asset Management Limited C/O Stellar Asset Management Limited, Liverpool, L3 9AG, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 19 Oct 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

Documents

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Confirmation statement with no updates

Date: 17 Oct 2023

Action Date: 17 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-17

Documents

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Change corporate secretary company with change date

Date: 12 Oct 2023

Action Date: 30 Sep 2023

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Tricor Secretaries Limited

Change date: 2023-09-30

Documents

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Confirmation statement with no updates

Date: 17 Oct 2022

Action Date: 17 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-17

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Capital allotment shares

Date: 10 Oct 2022

Action Date: 23 Oct 2018

Category: Capital

Type: SH01

Capital : 20,500 GBP

Date: 2018-10-23

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Accounts with accounts type total exemption full

Date: 19 Aug 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Change registered office address company with date old address new address

Date: 05 Jul 2022

Action Date: 05 Jul 2022

Category: Address

Type: AD01

New address: C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG

Change date: 2022-07-05

Old address: Kendal House 1 Conduit Street London W1S 2XA United Kingdom

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Change account reference date company previous extended

Date: 26 May 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA01

Made up date: 2021-10-31

New date: 2021-12-31

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Change person director company with change date

Date: 23 May 2022

Action Date: 09 May 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-05-09

Officer name: Ms Claire Sabrina Taylor

Documents

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Appoint corporate secretary company with name date

Date: 11 May 2022

Action Date: 04 May 2022

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Tricor Secretaries Limited

Appointment date: 2022-05-04

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Termination secretary company with name termination date

Date: 11 May 2022

Action Date: 04 May 2022

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Stellar Company Secretary Limited

Termination date: 2022-05-04

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Change to a person with significant control

Date: 19 Oct 2021

Action Date: 18 Oct 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-10-18

Psc name: Mrs Raymonde Audrey Mitchell

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Confirmation statement with no updates

Date: 19 Oct 2021

Action Date: 17 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-17

Documents

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Change registered office address company with date old address new address

Date: 07 Jul 2021

Action Date: 07 Jul 2021

Category: Address

Type: AD01

New address: Kendal House 1 Conduit Street London W1S 2XA

Old address: 1 Conduit Street London W1S 2XA United Kingdom

Change date: 2021-07-07

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Accounts with accounts type total exemption full

Date: 16 Jun 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

Documents

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Confirmation statement with updates

Date: 18 Nov 2020

Action Date: 17 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-17

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Accounts with accounts type micro entity

Date: 07 Jul 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Change person director company with change date

Date: 09 Apr 2020

Action Date: 27 Mar 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-03-27

Officer name: Mrs Claire Sabrina Taylor

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Appoint person director company with name date

Date: 05 Feb 2020

Action Date: 12 Nov 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-11-12

Officer name: Mrs Claire Sabrina Taylor

Documents

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Appoint person director company with name date

Date: 05 Feb 2020

Action Date: 12 Nov 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-11-12

Officer name: Mr Daryl Vincent Hine

Documents

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Confirmation statement with updates

Date: 17 Oct 2019

Action Date: 17 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-17

Documents

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Termination director company with name termination date

Date: 17 Oct 2019

Action Date: 17 Oct 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christopher Douglas Francis Mills

Termination date: 2019-10-17

Documents

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Incorporation company

Date: 18 Oct 2018

Category: Incorporation

Type: NEWINC

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