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MYRTLEBERRY LIMITED

Company number 01955438

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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)
06 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
21 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
04 May 2023 CS01 Confirmation statement made on 26 April 2023 with updates
04 May 2023 PSC04 Change of details for Mrs Sharon Chana Golan as a person with significant control on 20 April 2023
04 May 2023 PSC04 Change of details for Mr Ron Golan as a person with significant control on 20 April 2023
04 May 2023 CH01 Director's details changed for Mr Ron Golan on 20 April 2023
16 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
29 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
22 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
27 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
02 Feb 2021 PSC07 Cessation of Casimir Stephen Bower Knight as a person with significant control on 15 January 2021
02 Feb 2021 TM01 Termination of appointment of Casimir Stephen Bower Knight as a director on 15 January 2021
02 Feb 2021 PSC01 Notification of Sharon Chana Golan as a person with significant control on 30 October 2020
02 Feb 2021 PSC01 Notification of Ron Golan as a person with significant control on 30 October 2020
02 Feb 2021 AP01 Appointment of Mr Ron Golan as a director on 30 October 2020
15 Jun 2020 PSC01 Notification of Casimir Stephen Bower Knight as a person with significant control on 23 September 2019
15 Jun 2020 PSC07 Cessation of Alexander Carson as a person with significant control on 23 September 2019
15 Jun 2020 TM02 Termination of appointment of Alexander Carson as a secretary on 23 September 2019
15 Jun 2020 TM01 Termination of appointment of Alexander Carson as a director on 23 September 2019
27 May 2020 AA Total exemption full accounts made up to 30 September 2019
26 May 2020 CS01 Confirmation statement made on 26 April 2020 with updates
13 May 2019 AA Total exemption full accounts made up to 30 September 2018
13 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates