MY SECOND HOME LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 12/08/2512 August 2025 New | Change of details for Mrs Diorre Mcardle as a person with significant control on 2025-08-12 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/03/2430 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 19/03/2419 March 2024 | Satisfaction of charge SC5179230001 in full |
| 19/03/2419 March 2024 | Satisfaction of charge SC5179230002 in full |
| 12/03/2412 March 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 |
| 22/01/2422 January 2024 | Registration of charge SC5179230003, created on 2024-01-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2022-10-31 |
| 09/08/239 August 2023 | Change of details for Ms Angela Kelly as a person with significant control on 2023-03-16 |
| 09/08/239 August 2023 | Change of details for Mrs Dior Mcardle as a person with significant control on 2023-03-16 |
| 09/08/239 August 2023 | Director's details changed for Mrs Diorre Mccardle on 2023-03-16 |
| 09/08/239 August 2023 | Director's details changed for Mrs Dior Mccardle on 2023-03-16 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with updates |
| 24/03/2324 March 2023 | Notification of Dior Mcardle as a person with significant control on 2023-03-16 |
| 24/03/2324 March 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
| 17/03/2317 March 2023 | Appointment of Mrs Dior Mccardle as a director on 2023-03-16 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/05/2027 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 08/05/198 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 19/06/1819 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 3 BIRKHILL AVENUE BISHOPBRIGGS GLASGOW G64 2LE SCOTLAND |
| 28/07/1728 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 13/02/1713 February 2017 | DISS REQUEST WITHDRAWN |
| 27/12/1627 December 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/12/1616 December 2016 | APPLICATION FOR STRIKING-OFF |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 14/10/1514 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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