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MY CITY HAVEN LIMITED

Company number 11019137

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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)
12 Jan 2024 AP01 Appointment of Mrs Vashti Pankiewicz as a director on 12 January 2024
28 Nov 2023 AA Total exemption full accounts made up to 28 January 2023
06 Nov 2023 CS01 Confirmation statement made on 17 October 2023 with updates
06 Nov 2023 CH01 Director's details changed for Mr Michael Leonard Pankiewicz on 17 October 2023
06 Nov 2023 AD01 Registered office address changed from The Old School House 75a Jacobs Wells Road Bristol BS8 1DJ England to East Lodge Kartway House Lugwardine Hereford HR1 4AE on 6 November 2023
27 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
27 Jan 2023 PSC01 Notification of Vashti Pankiewicz as a person with significant control on 26 January 2023
27 Jan 2023 PSC04 Change of details for Mr Michael Leonard Pankiewicz as a person with significant control on 26 January 2023
27 Oct 2022 AA01 Previous accounting period shortened from 29 January 2022 to 28 January 2022
27 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
24 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
28 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
25 Oct 2021 AA01 Previous accounting period shortened from 30 January 2021 to 29 January 2021
01 Oct 2021 AD01 Registered office address changed from 21 Gloucester Street St. Pauls Bristol BS2 8PN United Kingdom to The Old School House 75a Jacobs Wells Road Bristol BS8 1DJ on 1 October 2021
26 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
08 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
17 Jan 2020 AA Total exemption full accounts made up to 31 January 2019
31 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
21 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 January 2019
12 Jul 2019 AA Accounts for a dormant company made up to 31 January 2018
11 Jul 2019 AA01 Current accounting period shortened from 31 October 2018 to 31 January 2018
31 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
18 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-18
  • GBP 1