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MY BUSINESS HQ LIMITED

Company number 09333934

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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)
23 Aug 2024 AA Unaudited abridged accounts made up to 31 December 2023
22 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
09 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
03 Oct 2022 AA Unaudited abridged accounts made up to 31 December 2021
03 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
01 Dec 2020 AD01 Registered office address changed from 107 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL England to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 1 December 2020
02 Nov 2020 AD01 Registered office address changed from Fourwinds House Balderton Welsh Road Chester Cheshire CH4 9LF to 107 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 2 November 2020
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
08 Jun 2020 PSC07 Cessation of Noel Denis Guilford as a person with significant control on 31 May 2020
05 Jun 2020 TM01 Termination of appointment of Noel Denis Guilford as a director on 31 May 2020
03 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
29 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Apr 2019 CH01 Director's details changed for Mr Noel Denis Guilford on 29 April 2019
29 Apr 2019 PSC04 Change of details for Mr Noel Denis Guilford as a person with significant control on 29 April 2019
02 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
18 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
15 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
18 May 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mrs sarah elizabeth rugg