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MYRTLE & SONS LIMITED

Company number 13089736

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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)
17 Mar 2024	CS01	Confirmation statement made on 10 December 2023 with updates	View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	AA	Micro company accounts made up to 7 October 2023	View PDF Micro company accounts made up to 7 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2024	AA01	Previous accounting period shortened from 31 December 2023 to 7 October 2023	View PDF Previous accounting period shortened from 31 December 2023 to 7 October 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AD01	Registered office address changed from Manor House Church End Priors Hardwick Southam CV47 7SN England to 122 Holgate Road York YO24 4BB on 18 January 2024	View PDF Registered office address changed from Manor House Church End Priors Hardwick Southam CV47 7SN England to 122 Holgate Road York YO24 4BB on 18 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC07	Cessation of Lorraine Marie Caie as a person with significant control on 7 October 2023	View PDF Cessation of Lorraine Marie Caie as a person with significant control on 7 October 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC01	Notification of Ghassan Karian as a person with significant control on 7 October 2023	View PDF Notification of Ghassan Karian as a person with significant control on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Lorraine Marie Caie as a director on 7 October 2023	View PDF Termination of appointment of Lorraine Marie Caie as a director on 7 October 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP01	Appointment of Mr Ghassan Karian as a director on 7 October 2023	View PDF Appointment of Mr Ghassan Karian as a director on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	AD01	Registered office address changed from 122 Holgate Road York YO24 4BB England to Manor House Church End Priors Hardwick Southam CV47 7SN on 10 December 2021	View PDF Registered office address changed from 122 Holgate Road York YO24 4BB England to Manor House Church End Priors Hardwick Southam CV47 7SN on 10 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AD01	Registered office address changed from Manor House Church End Priors Hardwick Southam CV47 7SN England to 122 Holgate Road York YO24 4BB on 10 December 2021	View PDF Registered office address changed from Manor House Church End Priors Hardwick Southam CV47 7SN England to 122 Holgate Road York YO24 4BB on 10 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CH01	Director's details changed for Ms Lorraine Marie Caie on 18 December 2020	View PDF Director's details changed for Ms Lorraine Marie Caie on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC04	Change of details for Ms Lorraine Marie Caie as a person with significant control on 18 December 2020	View PDF Change of details for Ms Lorraine Marie Caie as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CH01	Director's details changed for Ms Lorraine Marie Caie on 18 December 2020	View PDF Director's details changed for Ms Lorraine Marie Caie on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AD01	Registered office address changed from Avondale House 262 Uxbridge Road Middlesex, Hatch End HA5 4HS England to Manor House Church End Priors Hardwick Southam CV47 7SN on 21 December 2020	View PDF Registered office address changed from Avondale House 262 Uxbridge Road Middlesex, Hatch End HA5 4HS England to Manor House Church End Priors Hardwick Southam CV47 7SN on 21 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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