MYPARCELDELIVERY.COM LIMITED

Company number 07082684

Date	Type	Description	View / Download
17 Jun 2020	AP01	Appointment of Mr Michael Sweeney as a director on 17 June 2020	(2 pages)
17 Jun 2020	AD01	Registered office address changed from 3rd Floor the Union Albert Square Manchester M2 6LW England to Exchange Building 66 Church Street Hartlepool TS24 7DN on 17 June 2020	(1 page)
17 Jun 2020	AP01	Appointment of Mr Fraser Thomas Harper as a director on 17 June 2020	(2 pages)
12 Jun 2020	TM01	Termination of appointment of Andrew Hill as a director on 12 June 2020	(1 page)
12 May 2020	TM01	Termination of appointment of Andrew William Leach as a director on 23 April 2020	(1 page)
25 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	(14 pages)
21 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
08 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	(14 pages)
28 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
20 Sep 2018	TM01	Termination of appointment of Michael James Fletcher as a director on 20 September 2018	(1 page)
19 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	(13 pages)
09 Jan 2018	AD01	Registered office address changed from Third Floor, Merchant Exchange 17- 19 Whitworth Street West Manchester M1 5WG England to 3rd Floor the Union Albert Square Manchester M2 6LW on 9 January 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
01 Dec 2017	PSC05	Change of details for Myparceldelivery Holdings Limited as a person with significant control on 1 June 2017	(2 pages)
07 Dec 2016	AA	Full accounts made up to 31 May 2016	(20 pages)
21 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
09 May 2016	AD01	Registered office address changed from Unit 10, Centenary Park Coronet Way Trafford Park Salford Manchester M50 1RE to Third Floor, Merchant Exchange 17- 19 Whitworth Street West Manchester M1 5WG on 9 May 2016	(1 page)
06 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
04 May 2016	AP01	Appointment of Mr Andrew William Leach as a director on 26 April 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of David Christopher Foreman as a director on 26 April 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Mark O'brien as a director on 26 April 2016	(1 page)
20 Jan 2016	AP01	Appointment of Mr Jack Daniel Summers as a director on 19 January 2016	(2 pages)
24 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 150	(7 pages)
02 Oct 2015	AA	Full accounts made up to 31 May 2015	(21 pages)

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