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MY TIME HOUSING LTD

Company number 12545857

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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)
14 Feb 2025 CH01 Director's details changed for Ms Gurdip Kaur Chatha on 13 February 2025
14 Feb 2025 PSC04 Change of details for Ms Gurdip Kaur Chatha as a person with significant control on 13 February 2025
13 Feb 2025 AD01 Registered office address changed from 48 Kingsway Leamington Spa CV31 3LF England to 16 Hadleigh Road Finham Coventry CV3 6FF on 13 February 2025
15 Jan 2025 MA Memorandum and Articles of Association
15 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority re conflict of interest 30/10/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2025 SH08 Change of share class name or designation
30 Apr 2024 PSC04 Change of details for Ms Gurdip Chatha as a person with significant control on 25 April 2024
30 Apr 2024 CH01 Director's details changed for Ms Gurdip Chatha on 25 April 2024
24 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
20 Mar 2024 AA Micro company accounts made up to 31 August 2023
16 Jan 2024 AD01 Registered office address changed from 11 Wise Grove Warwick CV34 5JW England to 48 Kingsway Leamington Spa CV31 3LF on 16 January 2024
09 May 2023 AA Micro company accounts made up to 31 August 2022
06 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
07 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
17 Dec 2021 AA Micro company accounts made up to 31 August 2021
29 Jun 2021 AA01 Current accounting period extended from 30 April 2021 to 31 August 2021
20 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
15 Feb 2021 MR01 Registration of charge 125458570001, created on 10 February 2021
02 Sep 2020 TM01 Termination of appointment of Symrun Singh Chatha as a director on 1 September 2020
02 Sep 2020 TM01 Termination of appointment of Sian Kaur Chatha as a director on 1 September 2020
03 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-03
  • GBP 10,000