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MYSTORE SELF STORAGE LTD

Company number 09494486

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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)
17 Nov 2024 MA Memorandum and Articles of Association
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06 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2024 MR01 Registration of charge 094944860002, created on 28 October 2024
29 Oct 2024 PSC07 Cessation of Thomas Edward Skelton as a person with significant control on 28 October 2024
29 Oct 2024 PSC07 Cessation of Charles James Douglas Schmidt as a person with significant control on 28 October 2024
29 Oct 2024 PSC07 Cessation of James Robert Edward Kerr Clemence as a person with significant control on 28 October 2024
29 Oct 2024 PSC02 Notification of Uk Storage Company (Sw) Limited as a person with significant control on 28 October 2024
29 Oct 2024 AD01 Registered office address changed from Unit 2 Forest Works Forest Road Charlbury Chipping Norton Oxfordshire OX7 3HH England to Unit 3 East Quay Wylds Road Bridgwater Somerset TA6 4DB on 29 October 2024
29 Oct 2024 TM01 Termination of appointment of James Robert Edward Kerr Clemence as a director on 28 October 2024
29 Oct 2024 TM01 Termination of appointment of Thomas Edward Skelton as a director on 28 October 2024
29 Oct 2024 TM01 Termination of appointment of Charles James Douglas Schmidt as a director on 28 October 2024
29 Oct 2024 AP01 Appointment of Mr Simon Alexander Brewer King as a director on 28 October 2024
29 Oct 2024 AP01 Appointment of Mr Pierre Francois Marie Le Normand as a director on 28 October 2024
09 Apr 2024 PSC04 Change of details for Mr James Robert Edward Kerr Clemence as a person with significant control on 7 December 2022
08 Apr 2024 PSC04 Change of details for Mr Thomas Edward Skelton as a person with significant control on 7 December 2022
08 Apr 2024 PSC04 Change of details for Mr Charles James Douglas Schmidt as a person with significant control on 7 December 2022
08 Apr 2024 PSC04 Change of details for Mr James Robert Edward Kerr Clemence as a person with significant control on 7 December 2022
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
20 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
05 May 2022 CH01 Director's details changed for Mr Charles James Douglas Schmidt on 1 May 2022
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
22 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates