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MYRTLE MANAGEMENT COMPANY LIMITED

Company number 05983769

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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)
20 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
08 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
18 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
08 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
08 Apr 2023 TM02 Termination of appointment of Michael James Loveday as a secretary on 8 April 2023
24 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
23 Oct 2022 AD01 Registered office address changed from Flat 1 Ebury View Ebury Road Rickmansworth Herts WD3 1BN to Flat 3, Ebury View Ebury Road Rickmansworth WD3 1BN on 23 October 2022
19 May 2022 PSC01 Notification of Rachel Anne Fowler as a person with significant control on 19 May 2022
19 May 2022 AP01 Appointment of Ms Rachel Anne Fowler as a director on 19 May 2022
08 Apr 2022 TM01 Termination of appointment of Hannah Rose Lewis as a director on 8 November 2021
08 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
08 Apr 2022 PSC07 Cessation of Hannah Rose Lewis as a person with significant control on 8 November 2021
14 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
20 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
17 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
30 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
16 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
16 Oct 2019 PSC01 Notification of Hannah Rose Lewis as a person with significant control on 31 July 2019
02 Sep 2019 AP01 Appointment of Hannah Rose Lewis as a director on 20 August 2019
02 Sep 2019 PSC07 Cessation of Edward Shurville as a person with significant control on 31 July 2019
14 Aug 2019 TM01 Termination of appointment of Edward Shurville as a director on 2 August 2019
06 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
27 Oct 2018 PSC01 Notification of Edward Shurville as a person with significant control on 1 June 2016
27 Oct 2018 PSC01 Notification of Patricia Anne Ferris as a person with significant control on 1 June 2016
24 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 24 October 2018