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MY PROPERTY HOST LIMITED

Company number 09344918

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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)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
15 May 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 427	View PDF Statement of capital following an allotment of shares on 15 May 2019 GBP 427 - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 400	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 400 - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	SH02	Sub-division of shares on 23 January 2019	View PDF Sub-division of shares on 23 January 2019 - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	AP01	Appointment of Mr Rajiv Patel as a director on 15 March 2019	View PDF Appointment of Mr Rajiv Patel as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	View PDF Confirmation statement made on 8 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AD01	Registered office address changed from C/O Williamson & Croft Llp Barnett House 53 Fountain Street Manchester M2 2AN to C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH on 22 October 2018	View PDF Registered office address changed from C/O Williamson & Croft Llp Barnett House 53 Fountain Street Manchester M2 2AN to C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH on 22 October 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	TM01	Termination of appointment of Rajiv Patel as a director on 15 January 2018	View PDF Termination of appointment of Rajiv Patel as a director on 15 January 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 200	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 200 - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	AP01	Appointment of Miss Elena Carro Lopez as a director on 8 December 2014	View PDF Appointment of Miss Elena Carro Lopez as a director on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AD01	Registered office address changed from C/O Kay Plus Limited Talbot House, 204-226 Imperial Drive Harrow HA2 7HH England to C/O Williamson & Croft Llp Barnett House 53 Fountain Street Manchester M2 2AN on 20 January 2016	View PDF Registered office address changed from C/O Kay Plus Limited Talbot House, 204-226 Imperial Drive Harrow HA2 7HH England to C/O Williamson & Croft Llp Barnett House 53 Fountain Street Manchester M2 2AN on 20 January 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-08 GBP 100	View PDF Incorporation Statement of capital on 2014-12-08 GBP 100 - link opens in a new window - 24 pages (24 pages)

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