MY GROUP HULL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Appointment of Mr Michael Derbyshire as a director on 2025-05-06 |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 31/10/2431 October 2024 | Cessation of David Carrie as a person with significant control on 2024-10-28 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with updates |
| 31/10/2431 October 2024 | Notification of Qubic Fiduciaries Limited as a person with significant control on 2024-10-28 |
| 22/06/2422 June 2024 | Certificate of change of name |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-11-17 with no updates |
| 28/11/2228 November 2022 | Registered office address changed from Mill Cross Quarry, Garden Lane Sherburn in Elmet Leeds LS25 6AT to The Offices Morley Street Hull East Yorkshire HU8 8DN on 2022-11-28 |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2021-11-17 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/01/2128 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 14/01/2014 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR STEVEN CARRIE |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 20/06/1820 June 2018 | DISS40 (DISS40(SOAD)) |
| 19/06/1819 June 2018 | FIRST GAZETTE |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/01/1815 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/04/164 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/02/1517 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/02/1427 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/05/1314 May 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 06/11/126 November 2012 | AUDITOR'S RESIGNATION |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 02/04/122 April 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 21/02/1121 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/04/108 April 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | CURREXT FROM 28/02/2010 TO 30/04/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MR MICHAEL HARRIS |
| 25/03/0825 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CARRIE / 14/02/2008 |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL HARRIS |
| 25/03/0825 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CARRIE / 14/02/2008 |
| 15/02/0815 February 2008 | SECRETARY RESIGNED |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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