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MYACASA CONSTRUCTION LIMITED

Company number 06455392

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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)
30 Jan 2018 PSC07 Cessation of Leigh Andrew La Reservee as a person with significant control on 2 January 2017
30 Jan 2018 PSC07 Cessation of Tristram Ashforth as a person with significant control on 2 January 2017
04 Jul 2017 SH02 Sub-division of shares on 2 January 2017
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 2 January 2017
  • GBP 4.000010
16 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2.00001
08 Apr 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2.00001
08 Apr 2015 AP01 Appointment of Mr Leigh Andrew La Reservee as a director on 21 October 2014
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
01 Dec 2014 SH02 Sub-division of shares on 21 October 2014
01 Dec 2014 CC04 Statement of company's objects
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 21/10/2014
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Feb 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
31 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
14 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Mr Tristram Ashforth on 15 March 2010
30 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
21 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders