- Company Overview for MYFANWY NEVILLE LIMITED (07539767)
- Filing history for MYFANWY NEVILLE LIMITED (07539767)
- People for MYFANWY NEVILLE LIMITED (07539767)
- Charges for MYFANWY NEVILLE LIMITED (07539767)
- More for MYFANWY NEVILLE LIMITED (07539767)
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) |
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23 Feb 2024 | CS01 | Confirmation statement made on 23 February 2024 with updates | |
13 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
13 Jun 2023 | PSC05 | Change of details for Bridge Uk Bidco Limited as a person with significant control on 24 May 2023 | |
31 May 2023 | AP01 | Appointment of Ms Myfanwy Margaret Neville as a director on 31 May 2023 | |
25 May 2023 | MR04 | Satisfaction of charge 075397670002 in full | |
25 May 2023 | MR04 | Satisfaction of charge 075397670001 in full | |
28 Apr 2023 | MA | Memorandum and Articles of Association | |
28 Apr 2023 | RESOLUTIONS |
Resolutions
|
|
26 Apr 2023 | CH03 | Secretary's details changed for Alison Elliot on 6 April 2023 | |
24 Apr 2023 | TM01 | Termination of appointment of Myfanwy Margaret Neville as a director on 6 April 2023 | |
20 Apr 2023 | AP03 | Appointment of Alison Elliot as a secretary on 6 April 2023 | |
20 Apr 2023 | AP01 | Appointment of Mr Lee Alan Brook as a director on 6 April 2023 | |
20 Apr 2023 | PSC02 | Notification of Bridge Uk Bidco Limited as a person with significant control on 6 April 2023 | |
20 Apr 2023 | PSC07 | Cessation of Myfanwy Margaret Neville as a person with significant control on 6 April 2023 | |
23 Feb 2023 | CS01 | Confirmation statement made on 23 February 2023 with no updates | |
22 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
23 Feb 2022 | CS01 | Confirmation statement made on 23 February 2022 with no updates | |
22 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
14 Mar 2021 | MA | Memorandum and Articles of Association | |
14 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
24 Feb 2021 | CS01 | Confirmation statement made on 23 February 2021 with no updates | |
11 Jan 2021 | AA | Micro company accounts made up to 31 March 2020 | |
25 Feb 2020 | CS01 | Confirmation statement made on 23 February 2020 with no updates | |
13 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
25 Feb 2019 | CS01 | Confirmation statement made on 23 February 2019 with updates |