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MYERS ASSET MANAGEMENT LIMITED

Company number 04345900

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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)
08 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
06 Mar 2023 AD01 Registered office address changed from Charlotte House 536 Etruria Road Basford Newcastle Under Lyme Staffordshire ST5 0SX to 15 Frederick Road Edgbaston Birmingham B15 1JD on 6 March 2023
06 Mar 2023 TM01 Termination of appointment of Peter Michael Jarvis as a director on 3 March 2023
06 Mar 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
06 Mar 2023 AP01 Appointment of Mr David Raymond Deakin as a director on 3 March 2023
06 Mar 2023 AP01 Appointment of Mr Simon Mark Redhead as a director on 3 March 2023
28 Feb 2023 AA Micro company accounts made up to 31 July 2022
31 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
05 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
04 Jan 2022 PSC02 Notification of Barrington Jarvis Limited as a person with significant control on 31 December 2021
04 Jan 2022 PSC07 Cessation of Helen Myers as a person with significant control on 31 December 2021
04 Jan 2022 PSC07 Cessation of Charlotte House Asset Holdings Limited as a person with significant control on 31 January 2021
04 Jan 2022 TM01 Termination of appointment of Stephen Myers as a director on 31 December 2021
04 Jan 2022 TM02 Termination of appointment of Stephen Myers as a secretary on 31 December 2021
27 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with updates
13 Jan 2021 AA Micro company accounts made up to 31 July 2020
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
23 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with updates
08 Apr 2019 AA Micro company accounts made up to 31 July 2018
10 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
10 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with updates
20 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016