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MYRTLE & BROADWAY LIMITED

Company number 08353493

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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)
13 Dec 2024 AA Total exemption full accounts made up to 30 April 2024
02 Apr 2024 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 2 Kingsbrook Corby NN18 9HY on 2 April 2024
13 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
10 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
25 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
22 Mar 2022 AD01 Registered office address changed from 52 Huntly Grove Peterborough PE1 2QN England to Kemp House 160 City Road London EC1V 2NX on 22 March 2022
17 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with updates
30 Nov 2021 CERTNM Company name changed elm farm trading LIMITED\certificate issued on 30/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-29
19 Nov 2021 AD01 Registered office address changed from Elm Farm Six Score Road Langtoft Peterborough PE6 9QF England to 52 Huntly Grove Peterborough PE1 2QN on 19 November 2021
08 Nov 2021 AA Micro company accounts made up to 30 April 2021
16 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
27 Aug 2020 AA Micro company accounts made up to 30 April 2020
06 May 2020 AA Micro company accounts made up to 30 April 2019
07 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
25 Nov 2019 TM01 Termination of appointment of Caroline Rose as a director on 25 November 2019
24 Oct 2019 AA01 Previous accounting period extended from 31 January 2019 to 30 April 2019
03 Sep 2019 AA Micro company accounts made up to 31 January 2019
19 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-18
01 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
10 Aug 2018 AA Micro company accounts made up to 31 January 2018
29 Mar 2018 AP01 Appointment of Mrs Caroline Rose as a director on 29 March 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
18 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
18 Jul 2017 AA Total exemption full accounts made up to 31 January 2017