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MY SP LTD

Company number 13387508

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Company Results (links open in a new window)
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)
26 May 2024	TM01	Termination of appointment of Graeme Turner as a director on 24 May 2024	View PDF Termination of appointment of Graeme Turner as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC02	Notification of East Riding Enterprises Ltd as a person with significant control on 13 June 2022	View PDF Notification of East Riding Enterprises Ltd as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC09	Withdrawal of a person with significant control statement on 13 May 2024	View PDF Withdrawal of a person with significant control statement on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2022	TM01	Termination of appointment of John David Masson as a director on 12 October 2022	View PDF Termination of appointment of John David Masson as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Mr Craig Alan Bell as a director on 1 July 2022	View PDF Appointment of Mr Craig Alan Bell as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr Graeme Turner as a director on 1 July 2022	View PDF Appointment of Mr Graeme Turner as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM02	Termination of appointment of Paul Wood as a secretary on 1 July 2022	View PDF Termination of appointment of Paul Wood as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	AD01	Registered office address changed from Parkgate Ferriby Road Hessle HU13 0PD England to 17 Fox Dene View Greenside Ryton NE40 4LS on 27 May 2022	View PDF Registered office address changed from Parkgate Ferriby Road Hessle HU13 0PD England to 17 Fox Dene View Greenside Ryton NE40 4LS on 27 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AD01	Registered office address changed from Suite 3 Stable Court, Hesslewood Business Park Ferriby Road Hessle Yorkshire HU13 0LH England to Parkgate Ferriby Road Hessle HU13 0PD on 9 December 2021	View PDF Registered office address changed from Suite 3 Stable Court, Hesslewood Business Park Ferriby Road Hessle Yorkshire HU13 0LH England to Parkgate Ferriby Road Hessle HU13 0PD on 9 December 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-11 GBP 100 - link opens in a new window - 12 pages (12 pages)

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