MYLNHURST MERLINS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Termination of appointment of Lisa Joanne Croxton as a secretary on 2025-06-02 |
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 04/07/244 July 2024 | Appointment of Mrs Francesca Rose Burley as a director on 2024-07-03 |
| 04/07/244 July 2024 | Appointment of Mrs Loretta Giaimo-Cossar as a director on 2024-07-03 |
| 25/06/2425 June 2024 | Change of details for Mylnhurst Limited as a person with significant control on 2024-06-25 |
| 04/06/244 June 2024 | Cessation of Alexander James Rawlings as a person with significant control on 2024-06-03 |
| 04/06/244 June 2024 | Cessation of Anita Louise Barker as a person with significant control on 2024-06-03 |
| 03/06/243 June 2024 | Notification of Mylnhurst Limited as a person with significant control on 2024-06-03 |
| 03/06/243 June 2024 | Secretary's details changed for Mrs Lisa Joanne Croxton on 2024-06-03 |
| 19/05/2419 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 29/03/2429 March 2024 | Change of details for Anita Louise Barker as a person with significant control on 2024-03-20 |
| 29/03/2429 March 2024 | Change of details for Anita Louise Barker as a person with significant control on 2024-03-20 |
| 28/03/2428 March 2024 | Change of details for Anita Louise Barker as a person with significant control on 2024-03-20 |
| 21/03/2421 March 2024 | Appointment of Mrs Lisa Joanne Croxton as a secretary on 2024-03-20 |
| 01/02/241 February 2024 | Termination of appointment of Thomas David Hall as a secretary on 2024-01-24 |
| 01/02/241 February 2024 | Termination of appointment of Thomas David Hall as a director on 2024-01-24 |
| 01/02/241 February 2024 | Notification of Alexander James Rawlings as a person with significant control on 2023-09-18 |
| 01/02/241 February 2024 | Cessation of Thomas David Hall as a person with significant control on 2024-01-24 |
| 01/02/241 February 2024 | Appointment of Mrs Philippa Helen Hopkins as a director on 2024-01-24 |
| 01/02/241 February 2024 | Appointment of Mr Daniel Smith as a director on 2024-01-24 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 12/09/2312 September 2023 | Cessation of Asif Hussain-Naviatti as a person with significant control on 2023-09-11 |
| 12/09/2312 September 2023 | Termination of appointment of Asif Husain-Naviatti as a director on 2023-09-11 |
| 07/07/237 July 2023 | Notification of Anita Louise Barker as a person with significant control on 2023-07-01 |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/02/233 February 2023 | Appointment of Anita Louise Barker as a director on 2023-02-01 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-08-29 with no updates |
| 17/05/2217 May 2022 | Appointment of Orlaith Mary Firth as a director on 2022-05-17 |
| 17/05/2217 May 2022 | Appointment of Alexander James Rawlings as a director on 2022-05-17 |
| 17/05/2217 May 2022 | Termination of appointment of Judith Grundy as a director on 2022-05-17 |
| 28/04/2228 April 2022 | Cessation of Jonathan Mark Saunders as a person with significant control on 2022-02-14 |
| 28/04/2228 April 2022 | Cessation of Anne Christine Raftery as a person with significant control on 2022-02-10 |
| 28/04/2228 April 2022 | Notification of Thomas David Hall as a person with significant control on 2022-02-10 |
| 28/04/2228 April 2022 | Cessation of Catherine Joanne Thompson as a person with significant control on 2022-02-10 |
| 28/04/2228 April 2022 | Notification of Asif Hussain-Naviatti as a person with significant control on 2022-02-10 |
| 21/02/2221 February 2022 | Appointment of Mrs Judith Grundy as a director on 2022-02-10 |
| 21/02/2221 February 2022 | Appointment of Mr Asif Husain-Naviatti as a director on 2022-02-10 |
| 18/02/2218 February 2022 | Appointment of Mr Thomas David Hall as a secretary on 2022-02-10 |
| 18/02/2218 February 2022 | Termination of appointment of Jonathan Mark Saunders as a director on 2022-02-14 |
| 18/02/2218 February 2022 | Termination of appointment of Catherine Joanne Thompson as a director on 2022-02-10 |
| 18/02/2218 February 2022 | Termination of appointment of Anne Christine Raftery as a director on 2022-02-10 |
| 18/02/2218 February 2022 | Appointment of Mr Thomas David Hall as a director on 2022-02-10 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-08-29 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/06/2122 June 2021 | Termination of appointment of Martina Margaret Bradshaw as a director on 2021-06-22 |
| 22/06/2122 June 2021 | Cessation of Martina Margaret Bradshaw as a person with significant control on 2021-06-22 |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEYWORTH |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/08/1929 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE JOANNE THOMPSON |
| 29/08/1929 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTINA MARGARET BRADSHAW |
| 29/08/1929 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK SAUNDERS |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/05/1827 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORDE |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/10/151 October 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/08/1429 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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