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MYHERITAGE (UK) LIMITED

Company number 06670598

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
10 Aug 2023	AP01	Appointment of Mr Raviv Adler as a director on 1 August 2023	View PDF Appointment of Mr Raviv Adler as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of Smadar Levi Canaani as a director on 6 August 2023	View PDF Termination of appointment of Smadar Levi Canaani as a director on 6 August 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AD01	Registered office address changed from Unit 4635 PO Box 6945 London W1A 6US to Lytchett House, 13 Freeland Park, Wareham Road Poole Dorset BH16 6FA on 1 April 2021	View PDF Registered office address changed from Unit 4635 PO Box 6945 London W1A 6US to Lytchett House, 13 Freeland Park, Wareham Road Poole Dorset BH16 6FA on 1 April 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
29 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
06 Aug 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
26 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
14 Aug 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
02 Sep 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
15 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders	View PDF Annual return made up to 12 August 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AD01	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Unit 4635 PO Box 6945 London W1A 6US on 15 September 2014	View PDF Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Unit 4635 PO Box 6945 London W1A 6US on 15 September 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)

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MYHERITAGE (UK) LIMITED

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