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MYRNA LIMITED

Company number 02685576

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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)
26 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
01 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
24 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
04 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
04 Feb 2021 PSC07 Cessation of Andrew Wiilliam Dunkerley as a person with significant control on 27 February 2017
14 Apr 2020 CH01 Director's details changed for Mr Andrew William Dunkerley on 9 April 2020
09 Apr 2020 CH03 Secretary's details changed for Janet Lesley Dunkerley on 9 April 2020
09 Apr 2020 PSC04 Change of details for Mr Andrew Wiilliam Dunkerley as a person with significant control on 9 April 2020
09 Apr 2020 CH01 Director's details changed for Janet Dunnerley on 9 April 2020
20 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
28 Jan 2020 CH01 Director's details changed for Janet Dunnerley on 17 December 2017
28 Jan 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 27 February 2017
27 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
27 Jan 2020 CH01 Director's details changed for Mr Andrew William Dunkerley on 17 December 2017
27 Jan 2020 PSC02 Notification of Myrna Holdings Limited as a person with significant control on 27 February 2017
27 Jan 2020 PSC07 Cessation of Pablo Juan Francisco Gutierrez as a person with significant control on 27 February 2017
27 Jan 2020 PSC07 Cessation of Ian Michael Matthews as a person with significant control on 27 February 2017
27 Jan 2020 PSC07 Cessation of Janet Lesley Dunkerley as a person with significant control on 27 February 2017
24 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
17 Apr 2018 AA Unaudited abridged accounts made up to 31 August 2017
05 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with updates
16 May 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015