Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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20 Feb 2023 |
PSC05 |
Change of details for Myrt Properties Limited as a person with significant control on 8 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Trevor Iain Walker on 20 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Ryan David Thomson on 8 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 8 February 2023
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Ryan David Thomson on 1 October 2021
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19 Jul 2022 |
MR01 |
Registration of charge 115283730004, created on 5 July 2022
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18 Jul 2022 |
MR04 |
Satisfaction of charge 115283730001 in full
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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30 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Aug 2020 |
MR01 |
Registration of charge 115283730001, created on 7 August 2020
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12 Aug 2020 |
MR01 |
Registration of charge 115283730003, created on 7 August 2020
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12 Aug 2020 |
MR01 |
Registration of charge 115283730002, created on 7 August 2020
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06 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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01 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-20
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23 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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18 Feb 2020 |
PSC02 |
Notification of Myrt Properties Limited as a person with significant control on 29 October 2019
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18 Feb 2020 |
PSC02 |
Notification of Muniment Purley Limited as a person with significant control on 29 October 2019
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