- Company Overview for MY LOCKUP (HOLDINGS) LIMITED (04316573)
- Filing history for MY LOCKUP (HOLDINGS) LIMITED (04316573)
- People for MY LOCKUP (HOLDINGS) LIMITED (04316573)
- Charges for MY LOCKUP (HOLDINGS) LIMITED (04316573)
- More for MY LOCKUP (HOLDINGS) LIMITED (04316573)
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) |
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17 Oct 2024 | AA01 | Current accounting period shortened from 31 January 2025 to 31 December 2024 | |
26 Jul 2024 | RESOLUTIONS |
Resolutions
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26 Jul 2024 | MA | Memorandum and Articles of Association | |
23 Jul 2024 | MR01 | Registration of charge 043165730002, created on 16 July 2024 | |
19 Jul 2024 | PSC02 | Notification of Store Box Self Storage Limited as a person with significant control on 16 July 2024 | |
19 Jul 2024 | PSC07 | Cessation of Timothy Slade as a person with significant control on 16 July 2024 | |
19 Jul 2024 | PSC07 | Cessation of Kevin John Doyle as a person with significant control on 16 July 2024 | |
19 Jul 2024 | AP01 | Appointment of Mr William Ryan Edwards as a director on 16 July 2024 | |
19 Jul 2024 | AP01 | Appointment of Mr Surendra Ragunather as a director on 16 July 2024 | |
19 Jul 2024 | AP01 | Appointment of Mr Nicholas Ian Crawford as a director on 16 July 2024 | |
19 Jul 2024 | AP01 | Appointment of Carl August Ameln as a director on 16 July 2024 | |
19 Jul 2024 | AP01 | Appointment of Lasse Hoydal as a director on 16 July 2024 | |
19 Jul 2024 | AD01 | Registered office address changed from Unitb Allanbrooke Industrial Park Station Road Topcliffe Thirsk North Yorkshire YO7 3SE to Storebox House Worsley Road Farnworth Bolton BL4 9LU on 19 July 2024 | |
19 Jul 2024 | TM01 | Termination of appointment of Kevin John Doyle as a director on 16 July 2024 | |
19 Jul 2024 | TM01 | Termination of appointment of Timothy Slade as a director on 16 July 2024 | |
15 Jul 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
15 Feb 2024 | PSC04 | Change of details for Mr Timothy Slade as a person with significant control on 14 October 2019 | |
09 Feb 2024 | PSC04 | Change of details for Mr Kevin John Doyle as a person with significant control on 14 October 2019 | |
23 Nov 2023 | CS01 | Confirmation statement made on 16 October 2023 with no updates | |
17 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
04 Nov 2022 | CS01 | Confirmation statement made on 16 October 2022 with no updates | |
31 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
14 Jun 2022 | MR01 | Registration of charge 043165730001, created on 13 June 2022 | |
05 Jan 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Jan 2022 | CS01 | Confirmation statement made on 16 October 2021 with no updates |