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MYERS GROUP 1959 LTD

Company number 00446451

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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)
15 Mar 2019 MR04 Satisfaction of charge 3 in full
04 Mar 2019 MR04 Satisfaction of charge 5 in full
08 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
26 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
27 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
09 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
07 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
16 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 January 2016
16 May 2016 AA Group of companies' accounts made up to 30 September 2015
17 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 30,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/06/2016
04 Dec 2015 CERTNM Company name changed readymix-huddersfield LIMITED\certificate issued on 04/12/15
  • RES15 ‐ Change company name resolution on 2015-10-07
30 Nov 2015 CONNOT Change of name notice
22 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
17 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 30,000
07 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
28 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 30,000
07 Jan 2014 AA01 Previous accounting period extended from 30 June 2013 to 30 September 2013
04 May 2013 MR01 Registration of charge 004464510012
05 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
20 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
23 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
15 Feb 2012 AP01 Appointment of James David Myers Berry as a director
15 Feb 2012 AP01 Appointment of Katie Elizabeth Myers Berry as a director
15 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors 02/02/2012