MYSHON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Memorandum and Articles of Association |
| 18/07/2518 July 2025 New | Particulars of variation of rights attached to shares |
| 18/07/2518 July 2025 New | Resolutions |
| 14/07/2514 July 2025 New | Appointment of Mr Harry Charles Mckeown as a director on 2025-06-30 |
| 14/07/2514 July 2025 New | Statement of capital following an allotment of shares on 2025-06-30 |
| 09/06/259 June 2025 | Registered office address changed from Plateworks House Coal Road Leeds LS14 2AL England to Plateworks House Coal Road Leeds LS14 1PS on 2025-06-09 |
| 11/12/2411 December 2024 | Director's details changed for Mr Mark Edward Johnson on 2024-12-07 |
| 06/12/246 December 2024 | Registered office address changed from Hornbeam House Hornbeam Park Harrogate North Yorkshire HG2 8QT United Kingdom to Plateworks House Coal Road Leeds LS14 2AL on 2024-12-06 |
| 06/12/246 December 2024 | Appointment of Mr Mark Edward Johnson as a director on 2024-12-06 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 12/06/2412 June 2024 | Termination of appointment of Jack Wallace as a director on 2024-02-01 |
| 12/06/2412 June 2024 | Change of details for Mr Sam Carson as a person with significant control on 2023-07-03 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 18/07/2318 July 2023 | Memorandum and Articles of Association |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Appointment of Mr Joe Glen Mead as a director on 2023-07-04 |
| 10/07/2310 July 2023 | Appointment of Mr David Cowans as a director on 2023-07-04 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 15/11/2215 November 2022 | Director's details changed for Jack Wallace on 2022-11-15 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/03/214 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/08/2013 August 2020 | DIRECTOR APPOINTED ESTHER HUDSON |
| 13/08/2013 August 2020 | DIRECTOR APPOINTED MRS ELIZABETH CORBETT |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 02/07/202 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | 17/12/18 STATEMENT OF CAPITAL GBP 525 |
| 14/01/2014 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/07/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/09/195 September 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK DAWSON / 05/09/2019 |
| 05/09/195 September 2019 | PSC'S CHANGE OF PARTICULARS / MARTIN CORBETT / 05/09/2019 |
| 26/07/1926 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK DAWSON |
| 26/07/1926 July 2019 | 13/07/19 STATEMENT OF CAPITAL GBP 525 |
| 05/02/195 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | ALTER ARTICLES 11/01/2019 |
| 08/01/198 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1831 December 2018 | 17/12/18 STATEMENT OF CAPITAL GBP 490 |
| 28/11/1828 November 2018 | PREVEXT FROM 31/07/2018 TO 31/10/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 11/07/1811 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1811 July 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/07/1811 July 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 590 |
| 06/07/186 July 2018 | PSC'S CHANGE OF PARTICULARS / MARTIN CORBETT / 22/06/2018 |
| 06/07/186 July 2018 | CESSATION OF FIRST PRIORITY HOUSING ASSOCIATION LIMITED AS A PSC |
| 05/07/185 July 2018 | COMPANY NAME CHANGED FIRST PRIORITY PROPERTY MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 05/07/18 |
| 05/07/185 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST PRIORITY HOUSING ASSOCIATION LIMITED |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / MARTIN CORBETT / 01/11/2017 |
| 01/02/181 February 2018 | ALTER ARTICLES 21/12/2017 |
| 04/12/174 December 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 1100 |
| 22/11/1722 November 2017 | ADOPT ARTICLES 01/11/2017 |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR JOHN PATRICK DAWSON |
| 14/07/1714 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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