MYRTOS HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Registered office address changed from Stoney Street Studios 51 Stoney Street Nottingham NG1 1LX England to The Business Workshop Roseway House Wheatcroft Business Park, Landmere Lane Nottingham NG12 4DG on 2025-02-24 |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 28/10/2128 October 2021 | Director's details changed for Mr Oliver Mark Wheatcroft on 2021-10-22 |
| 28/10/2128 October 2021 | Change of details for Mr Oliver Mark Wheatcroft as a person with significant control on 2021-10-22 |
| 28/10/2128 October 2021 | Cessation of Oliver Mark Wheatcroft as a person with significant control on 2021-10-22 |
| 28/10/2128 October 2021 | Notification of Andrew John Sterling as a person with significant control on 2016-04-06 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/02/211 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 24/11/2024 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARK WHEATCROFT / 30/10/2020 |
| 24/11/2024 November 2020 | PSC'S CHANGE OF PARTICULARS / MR OLIVER MARK WHEATCROFT / 30/10/2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/04/2029 April 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/04/2011 April 2020 | DISS40 (DISS40(SOAD)) |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 09/11/179 November 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/09/1610 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 16 FOREST ROAD EAST NOTTINGHAM NG1 4HH |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCANN |
| 24/10/1524 October 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/10/146 October 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM ASHBOURNE HOUSE 49-51 FOREST ROAD EAST NOTTINGHAM NG1 4HT ENGLAND |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR ANDREW JOHN STERLING |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR ANDREW DAVID MCCANN |
| 13/08/1313 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 29/07/1329 July 2013 | ADOPT ARTICLES 24/07/2013 |
| 29/07/1329 July 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 1000 |
| 22/04/1322 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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