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MYLNHURST MERLINS LIMITED

Company number 09193027

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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)
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
04 Jul 2024 AP01 Appointment of Mrs Loretta Giaimo-Cossar as a director on 3 July 2024
04 Jul 2024 AP01 Appointment of Mrs Francesca Rose Burley as a director on 3 July 2024
25 Jun 2024 PSC05 Change of details for Mylnhurst Limited as a person with significant control on 25 June 2024
04 Jun 2024 PSC07 Cessation of Alexander James Rawlings as a person with significant control on 3 June 2024
04 Jun 2024 PSC07 Cessation of Anita Louise Barker as a person with significant control on 3 June 2024
03 Jun 2024 CH03 Secretary's details changed for Mrs Lisa Joanne Croxton on 3 June 2024
03 Jun 2024 PSC02 Notification of Mylnhurst Limited as a person with significant control on 3 June 2024
19 May 2024 AA Total exemption full accounts made up to 31 August 2023
29 Mar 2024 PSC04 Change of details for Anita Louise Barker as a person with significant control on 20 March 2024
29 Mar 2024 PSC04 Change of details for Anita Louise Barker as a person with significant control on 20 March 2024
28 Mar 2024 PSC04 Change of details for Anita Louise Barker as a person with significant control on 20 March 2024
21 Mar 2024 AP03 Appointment of Mrs Lisa Joanne Croxton as a secretary on 20 March 2024
01 Feb 2024 TM01 Termination of appointment of Thomas David Hall as a director on 24 January 2024
01 Feb 2024 AP01 Appointment of Mr Daniel Smith as a director on 24 January 2024
01 Feb 2024 AP01 Appointment of Mrs Philippa Helen Hopkins as a director on 24 January 2024
01 Feb 2024 PSC01 Notification of Alexander James Rawlings as a person with significant control on 18 September 2023
01 Feb 2024 PSC07 Cessation of Thomas David Hall as a person with significant control on 24 January 2024
01 Feb 2024 TM02 Termination of appointment of Thomas David Hall as a secretary on 24 January 2024
03 Oct 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
12 Sep 2023 TM01 Termination of appointment of Asif Husain-Naviatti as a director on 11 September 2023
12 Sep 2023 PSC07 Cessation of Asif Hussain-Naviatti as a person with significant control on 11 September 2023
07 Jul 2023 PSC01 Notification of Anita Louise Barker as a person with significant control on 1 July 2023
08 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
03 Feb 2023 AP01 Appointment of Anita Louise Barker as a director on 1 February 2023