Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Apr 2023 |
PSC05 |
Change of details for Myrt Properties Limited as a person with significant control on 8 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Trevor Iain Walker on 8 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Ryan David Thomson on 17 January 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 8 February 2023
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Ryan David Thomson on 1 October 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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18 Jul 2022 |
MR04 |
Satisfaction of charge 115289000001 in full
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 May 2022 |
MR01 |
Registration of charge 115289000002, created on 27 May 2022
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12 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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30 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Aug 2020 |
MR01 |
Registration of charge 115289000001, created on 7 August 2020
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06 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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04 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-20
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23 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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18 Feb 2020 |
PSC02 |
Notification of Muniment Purley Limited as a person with significant control on 29 October 2019
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18 Feb 2020 |
PSC07 |
Cessation of Muniment Limited as a person with significant control on 29 October 2019
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18 Feb 2020 |
PSC02 |
Notification of Myrt Properties Limited as a person with significant control on 29 October 2019
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20 Jan 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 30 September 2019
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Trevor Iain Walker on 17 January 2020
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