MYACASA DEVELOPMENTS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-26 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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26/04/2426 April 2024 Confirmation statement made on 2024-03-26 with updates

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-03-25

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26/04/2426 April 2024 Cessation of Ian James Watson as a person with significant control on 2024-03-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Satisfaction of charge 065440340009 in full

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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01/11/221 November 2022 Satisfaction of charge 065440340010 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Termination of appointment of Andrew Young as a director on 2022-03-17

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30/03/2230 March 2022 Confirmation statement made on 2022-03-26 with no updates

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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16/07/2116 July 2021 Compulsory strike-off action has been discontinued

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16/07/2116 July 2021 Compulsory strike-off action has been discontinued

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15/07/2115 July 2021 Confirmation statement made on 2021-03-26 with updates

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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27/04/2027 April 2020 CESSATION OF TRISTRAM ASHFORTH AS A PSC

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27/04/2027 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH ANDREW LA RESERVEE

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27/04/2027 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES WATSON

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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27/04/2027 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY ANNE LA RESERVEE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 DIRECTOR APPOINTED MR ANDREW YOUNG

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23/12/1923 December 2019 DIRECTOR APPOINTED MISS WENDY ANNE LA RESERVEE

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23/12/1923 December 2019 DIRECTOR APPOINTED MR LEIGH ANDREW LA RESERVEE

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25/10/1925 October 2019 APPOINTMENT TERMINATED, DIRECTOR TRISTRAM ASHFORTH

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16/09/1916 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065440340011

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09/04/199 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065440340013

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/11/1725 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065440340012

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04/10/174 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065440340014

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07/08/177 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/08/177 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/08/177 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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07/08/177 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065440340008

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14/07/1714 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065440340013

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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19/06/1719 June 2017 01/04/17 STATEMENT OF CAPITAL GBP 10.15

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19/06/1719 June 2017 SUB-DIVISION 01/04/17

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12/06/1712 June 2017 ADOPT ARTICLES 01/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065440340012

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19/01/1719 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065440340011

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/09/1619 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065440340010

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20/04/1620 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065440340009

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/09/137 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065440340008

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30/08/1330 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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26/04/1326 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR IAN JAMES WATSON / 27/03/2012

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26/04/1326 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WATSON / 27/03/2012

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26/04/1326 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/04/1226 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTRAM ASHFORTH / 26/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/02/1210 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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02/02/122 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/05/113 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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08/04/118 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/04/1014 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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19/11/0919 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED

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10/04/0910 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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06/04/096 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/04/091 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/02/094 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/09/0827 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/08/085 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/04/0815 April 2008 APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED

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02/04/082 April 2008 DIRECTOR APPOINTED TRISTRAM ASHFORTH

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02/04/082 April 2008 DIRECTOR AND SECRETARY APPOINTED IAN WATSON

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26/03/0826 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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