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MY LOCKUP (HOLDINGS) LIMITED

Company number 04316573

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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)
17 Oct 2024 AA01 Current accounting period shortened from 31 January 2025 to 31 December 2024
26 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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