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MYREFIELD LIMITED

Company number 02662643

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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)
29 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
20 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
22 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
29 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
30 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
30 Nov 2021 AP01 Appointment of Ms Jenny Louise Wilson as a director on 25 October 2021
30 Nov 2021 PSC01 Notification of Malcolm Bowers as a person with significant control on 25 October 2021
30 Nov 2021 AP03 Appointment of Mr Benjamin James Bowers as a secretary on 25 October 2021
25 Nov 2021 PSC07 Cessation of Lynne Susan Bowers as a person with significant control on 25 October 2021
25 Oct 2021 CH01 Director's details changed for Mr Malcolm Bowers on 25 October 2021
25 Oct 2021 CH01 Director's details changed for Mr Malcolm Bowers on 25 October 2021
25 Oct 2021 TM02 Termination of appointment of Lynne Susan Bowers as a secretary on 25 October 2021
19 Oct 2021 AP01 Appointment of Mr Benjamin James Bowers as a director on 4 October 2021
24 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
16 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
27 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
18 Jun 2020 PSC04 Change of details for Mrs Lynn Susan Bowers as a person with significant control on 18 June 2020
18 Jun 2020 CH03 Secretary's details changed for Mrs Lynn Susan Bowers on 18 June 2020
12 Jun 2020 CH03 Secretary's details changed for Mrs Lynne Susan Bowers on 12 June 2020
25 Nov 2019 AD01 Registered office address changed from High Barn Cottage 120 Paddock Road Kirkburton Huddersfield West Yorkshire HD8 0TT to Bell Royd Farm Folly Lane Thurston, Sheffield South Yorkshire S36 7QF on 25 November 2019
22 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
23 Aug 2018 AA Total exemption full accounts made up to 30 November 2017