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MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)

Company number 00982638

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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)
28 Aug 2024 AP01 Appointment of Miss Minal Kotecha as a director on 20 August 2024
20 Aug 2024 TM01 Termination of appointment of Mustanseir Ebrahimjee as a director on 24 July 2024
06 Aug 2024 TM01 Termination of appointment of Philipa Jesnick as a director on 24 July 2024
21 Jun 2024 AA Micro company accounts made up to 31 December 2023
11 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
15 Aug 2023 AA Micro company accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
17 Aug 2022 AP01 Appointment of Mrs Dipexa Patel as a director on 17 August 2022
08 Aug 2022 AA Micro company accounts made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
03 Nov 2021 AP01 Appointment of Mrs Philipa Jesnick as a director on 3 November 2021
08 Aug 2021 AA Micro company accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
26 May 2021 CH01 Director's details changed for Mr Bharat Amlani on 26 May 2021
19 Apr 2021 TM01 Termination of appointment of Sheila Townsend as a director on 6 April 2021
17 Feb 2021 AP01 Appointment of Mr Bharat Amlani as a director on 17 February 2021
02 Oct 2020 AA Micro company accounts made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
07 Oct 2019 CH01 Director's details changed for Mr Mustanseir Ebrahimjee on 7 October 2019
07 Oct 2019 CH01 Director's details changed for Mr Graham Robert Hiscocks on 7 October 2019
07 Oct 2019 AD01 Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 7 October 2019
07 Oct 2019 CH04 Secretary's details changed for Mortimer Secretaries Limited on 7 October 2019
07 Oct 2019 CH01 Director's details changed for Mr Mustanseir Ebrahimjee on 7 October 2019
07 Oct 2019 CH01 Director's details changed for Mrs Sheila Townsend on 7 October 2019
20 Sep 2019 AA Micro company accounts made up to 31 December 2018