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MYRTLE HOLDINGS LIMITED

Company number 10785454

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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)
19 Nov 2019 MR04 Satisfaction of charge 107854540002 in full
23 Aug 2019 AD01 Registered office address changed from Myrtle Cottage Crudgington Green Crudgington Telford Shropshire TF6 6JY United Kingdom to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 23 August 2019
25 Jul 2019 CS01 Confirmation statement made on 22 May 2019 with updates
25 Jul 2019 AD01 Registered office address changed from The Smithfield Centre Whitburn Street Bridgnorth Shropshire WV16 4QT United Kingdom to Myrtle Cottage Crudgington Green Crudgington Telford Shropshire TF6 6JY on 25 July 2019
22 Jul 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
23 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
21 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 22/05/2018
18 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 21/02/2019.
15 Feb 2018 MR01 Registration of charge 107854540004, created on 2 February 2018
06 Feb 2018 MR01 Registration of charge 107854540002, created on 31 January 2018
06 Feb 2018 MR01 Registration of charge 107854540003, created on 31 January 2018
29 Dec 2017 MR01 Registration of charge 107854540001, created on 29 December 2017
23 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-23
  • GBP .001