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MYRNA HOLDINGS LIMITED

Company number 10559811

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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)
28 Feb 2022 PSC04 Change of details for Mr Andrew William Dunkerley as a person with significant control on 19 January 2022
25 Feb 2022 PSC04 Change of details for Mr Andrew William Dunkerley as a person with significant control on 20 January 2022
25 Feb 2022 PSC01 Notification of Ian Michael Matthews as a person with significant control on 20 January 2022
25 Feb 2022 PSC01 Notification of Pablo Juan Francisco Gutierrez as a person with significant control on 20 January 2022
25 Feb 2022 PSC04 Change of details for Mr Andrew William Dunkerley as a person with significant control on 19 January 2022
08 Feb 2022 CH01 Director's details changed for Mr Ian Michael Matthews on 8 February 2022
08 Feb 2022 CH01 Director's details changed for Mr Pablo Juan Francisco Gutierrez on 8 February 2022
17 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
24 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
31 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
09 Apr 2020 PSC04 Change of details for Mr Andrew William Dunkerley as a person with significant control on 9 April 2020
20 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
24 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
23 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
05 Oct 2018 SH03 Purchase of own shares.
26 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2018 SH06 Cancellation of shares. Statement of capital on 19 July 2018
  • GBP 199.00
17 Apr 2018 AA Unaudited abridged accounts made up to 31 August 2017
17 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
17 Jan 2018 PSC04 Change of details for Mr Andrew William Dunkerley as a person with significant control on 17 December 2017
17 Jan 2018 CH01 Director's details changed for Mrs Janet Lesley Dunkerley on 17 December 2017
17 Jan 2018 CH01 Director's details changed for Mr Andrew William Dunkerley on 17 December 2017
13 Dec 2017 AA01 Previous accounting period shortened from 31 January 2018 to 31 August 2017
02 Oct 2017 CH01 Director's details changed for Mr Andrew William Dunkerley on 2 October 2017