MY OWN DEN LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-11 with updates

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13/06/2513 June 2025 Statement of capital following an allotment of shares on 2025-06-12

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12/06/2512 June 2025 Change of details for Mrs Nicola Jane Williams as a person with significant control on 2025-06-12

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12/06/2512 June 2025 Notification of Paul Arthur Rees Skipper as a person with significant control on 2025-06-12

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12/06/2512 June 2025 Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom to Innisfree Cantelupe Road Haslingfield Cambridge CB23 1LU on 2025-06-12

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12/06/2512 June 2025 Appointment of Mr Paul Arthur Rees Skipper as a director on 2025-06-12

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10/06/2510 June 2025 Confirmation statement made on 2025-06-09 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-09 with no updates

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07/03/247 March 2024 Micro company accounts made up to 2023-06-30

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23/10/2323 October 2023 Previous accounting period extended from 2023-01-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-09 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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25/10/1825 October 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL MAGEE

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/02/1622 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/07/1517 July 2015 PREVSHO FROM 28/02/2015 TO 31/01/2015

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17/07/1517 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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27/02/1527 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/01/156 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/01/156 January 2015 COMPANY NAME CHANGED MY GROOVY DEN LTD CERTIFICATE ISSUED ON 06/01/15

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12/02/1412 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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