DAVID H MYERS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/04/248 April 2024 | Appointment of Mr Samuel Myers as a director on 2024-04-05 |
| 08/04/248 April 2024 | Appointment of Mrs Danielle Rebecca Jay as a director on 2024-04-05 |
| 22/01/2422 January 2024 | Registered office address changed from Richard House, Winckley Square Preston Lancashire PR1 3HP to 300 st. Marys Road Garston Liverpool L19 0NQ on 2024-01-22 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-09 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/05/2112 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 26/03/2126 March 2021 | CESSATION OF DAVID HARVEY MYERS AS A PSC |
| 26/03/2126 March 2021 | CESSATION OF CAROL MYERS AS A PSC |
| 26/03/2126 March 2021 | PSC'S CHANGE OF PARTICULARS / CAROL MYERS / 26/02/2021 |
| 26/03/2126 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ELLIS HOLDINGS LIMITED |
| 26/03/2126 March 2021 | DIRECTOR APPOINTED MR BENJAMIN ELLIS MYERS |
| 18/03/2118 March 2021 | VARYING SHARE RIGHTS AND NAMES |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 06/11/206 November 2020 | PREVEXT FROM 31/03/2020 TO 30/09/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/01/1622 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/11/1516 November 2015 | ADOPT ARTICLES 23/10/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/01/1422 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/01/1315 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/09/1212 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HARVEY MYERS / 11/09/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY MYERS / 11/09/2012 |
| 20/01/1220 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MYERS / 09/01/2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/01/1117 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY MYERS / 01/02/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HARVEY MYERS / 01/02/2010 |
| 25/01/1025 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | SHARES AGREEMENT OTC |
| 13/12/0613 December 2006 | SHARES AGREEMENT OTC |
| 13/12/0613 December 2006 | SHARES AGREEMENT OTC |
| 27/03/0627 March 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 09/01/069 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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