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MYTHE COURT (MALVERN) MANAGEMENT LIMITED

Company number 02950666

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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)
07 Jan 2018 AP01 Appointment of Mrs Alyson Susan Hawes as a director on 13 October 2017
07 Jan 2018 TM01 Termination of appointment of Jeremy Peter Neilson as a director on 13 October 2017
30 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates
30 Jul 2017 PSC07 Cessation of Andrew Peter Phillips as a person with significant control on 30 September 2016
30 Jul 2017 PSC01 Notification of Glyn Coventry as a person with significant control on 30 September 2016
29 Jun 2017 AA Total exemption full accounts made up to 1 January 2017
13 Feb 2017 AP03 Appointment of Mrs Susan Mary Rickarby as a secretary on 13 February 2017
13 Feb 2017 TM02 Termination of appointment of Glyn Coventry as a secretary on 12 February 2017
04 Oct 2016 AP01 Appointment of Mr William Edmund Rickarby as a director on 1 October 2016
23 Sep 2016 AD01 Registered office address changed from Flat 9 Mythe Court 2 College Road Malvern Worcestershire WR14 3DD to C/O Flat 10 Mythe Court 2 College Road Malvern WR14 3DD on 23 September 2016
22 Sep 2016 AP03 Appointment of Mr Glyn Coventry as a secretary on 22 September 2016
21 Sep 2016 TM02 Termination of appointment of Andrew Peter Phillips as a secretary on 21 September 2016
21 Sep 2016 TM01 Termination of appointment of Andrew Peter Phillips as a director on 21 September 2016
01 Sep 2016 AP01 Appointment of Mr Geoffrey Harold Rigby as a director on 1 September 2016
01 Sep 2016 TM01 Termination of appointment of Edna May Neale as a director on 1 September 2016
03 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
16 Mar 2016 AA Total exemption full accounts made up to 1 January 2016
24 Sep 2015 AA Total exemption full accounts made up to 1 January 2015
24 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 10
24 Jul 2015 AP01 Appointment of Mr Jeremy Peter Neilson as a director on 19 June 2015
24 Jul 2015 TM01 Termination of appointment of Jonathan Darby as a director on 18 June 2015
06 Aug 2014 AA Total exemption small company accounts made up to 1 January 2014
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 10
22 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
09 Apr 2013 AA Total exemption small company accounts made up to 1 January 2013