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MYERS GROUP HOLDINGS LTD

Company number 02908582

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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 2016 AA Group of companies' accounts made up to 30 September 2015
05 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 830.5
04 Dec 2015 CERTNM Company name changed myers group (1959) 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 830.5
25 Nov 2014 AP01 Appointment of Katie Elizabeth Myers Berry as a director on 31 October 2014
25 Nov 2014 AP01 Appointment of Mr James David Myers Berry as a director on 31 October 2014
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 830.5
07 Jan 2014 AA01 Previous accounting period extended from 30 June 2013 to 30 September 2013
05 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
21 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
23 Jan 2012 AA Accounts for a medium company made up to 30 June 2011
14 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
19 Jan 2011 AA Accounts for a medium company made up to 30 June 2010
20 Sep 2010 MISC Auditors resignation
06 Aug 2010 MISC Section 519
24 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
27 Jan 2010 AA Full accounts made up to 30 June 2009
07 Apr 2009 363a Return made up to 15/03/09; full list of members
13 Jan 2009 AA Full accounts made up to 30 June 2008
19 Mar 2008 363a Return made up to 15/03/08; full list of members
22 Jan 2008 AA Full accounts made up to 30 June 2007