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MY HOSPITALITY SOLUTIONS LTD

Company number 12790207

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AD01	Registered office address changed from 18 Shoreswood Way Newcastle upon Tyne NE13 9AE England to 15 Harvest Way Choppington Northumberland NE62 5FB on 16 October 2023	View PDF Registered office address changed from 18 Shoreswood Way Newcastle upon Tyne NE13 9AE England to 15 Harvest Way Choppington Northumberland NE62 5FB on 16 October 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	PSC07	Cessation of Kevin Pattison as a person with significant control on 17 January 2022	View PDF Cessation of Kevin Pattison as a person with significant control on 17 January 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AD01	Registered office address changed from 11 Berrymoor Court Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ England to 18 Shoreswood Way Newcastle upon Tyne NE13 9AE on 1 August 2022	View PDF Registered office address changed from 11 Berrymoor Court Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ England to 18 Shoreswood Way Newcastle upon Tyne NE13 9AE on 1 August 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM01	Termination of appointment of Kevin Pattison as a director on 17 January 2022	View PDF Termination of appointment of Kevin Pattison as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	AD01	Registered office address changed from 18 Shoreswood Way Newcastle upon Tyne Tyne and Wear NE13 9AE United Kingdom to 11 Berrymoor Court Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on 8 September 2020	View PDF Registered office address changed from 18 Shoreswood Way Newcastle upon Tyne Tyne and Wear NE13 9AE United Kingdom to 11 Berrymoor Court Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on 8 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 8 September 2020 GBP 14	View PDF Statement of capital following an allotment of shares on 8 September 2020 GBP 14 - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	PSC01	Notification of Kevin Pattison as a person with significant control on 8 September 2020	View PDF Notification of Kevin Pattison as a person with significant control on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AP01	Appointment of Mr Kevin Pattison as a director on 8 September 2020	View PDF Appointment of Mr Kevin Pattison as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-04 GBP 12	View PDF Incorporation Statement of capital on 2020-08-04 GBP 12 - link opens in a new window - 26 pages (26 pages)

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MY HOSPITALITY SOLUTIONS LTD

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