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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)
23 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
27 Mar 2018 PSC01 Notification of Michael James Loveday as a person with significant control on 27 March 2018
27 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
17 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
04 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
10 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
02 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
25 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 3
25 Oct 2015 CH01 Director's details changed for Mr Michael James Loveday on 5 April 2013
28 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
17 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 3
02 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
17 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 3
03 Jun 2013 AP01 Appointment of Mr Nick Ferris as a director
14 May 2013 TM01 Termination of appointment of Claire Attfield as a director
14 May 2013 AP01 Appointment of Mr Edward Shurville as a director
07 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
18 Mar 2013 AD01 Registered office address changed from Flat 3, Ebury View Ebury Road Rickmansworth Hertfordshire WD3 1BN United Kingdom on 18 March 2013
18 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
10 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
19 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
18 May 2011 AA Accounts for a dormant company made up to 31 July 2010
16 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
12 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders