MY PROPERTY HOST LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-08 with updates

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17/04/2517 April 2025 Change of details for Miss Elena Carro Lopez as a person with significant control on 2024-08-01

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17/04/2517 April 2025 Change of details for Mr Rajiv Patel as a person with significant control on 2024-08-01

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17/04/2517 April 2025 Director's details changed for Mr Rajiv Patel on 2024-08-01

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27/02/2527 February 2025 Change of details for Mr Rajiv Patel as a person with significant control on 2022-04-08

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23/12/2423 December 2024 Total exemption full accounts made up to 2023-12-31

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23/09/2423 September 2024 Previous accounting period shortened from 2023-12-28 to 2023-12-27

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10/04/2410 April 2024 Confirmation statement made on 2024-04-08 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-31

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01/12/231 December 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28

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13/09/2313 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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12/06/2312 June 2023 Director's details changed for Mr Rajiv Patel on 2023-04-08

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12/06/2312 June 2023 Change of details for Mr Rajiv Patel as a person with significant control on 2023-04-08

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12/06/2312 June 2023 Confirmation statement made on 2023-04-08 with updates

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12/06/2312 June 2023 Director's details changed for Miss Elena Carro Lopez on 2023-04-08

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31/05/2331 May 2023 Statement of capital following an allotment of shares on 2023-01-25

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12/04/2312 April 2023 Registered office address changed from C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB England to C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB on 2023-04-12

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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30/09/2130 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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17/08/2117 August 2021 Registered office address changed from , C/O Williamson & Croft Llp 81 King Street, Manchester, M2 4AH, United Kingdom to C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB on 2021-08-17

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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06/04/206 April 2020 01/04/20 STATEMENT OF CAPITAL GBP 429

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 ADOPT ARTICLES 14/05/2019

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15/05/1915 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 427

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30/04/1930 April 2019 30/04/19 STATEMENT OF CAPITAL GBP 400

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26/04/1926 April 2019 SUB-DIVISION 23/01/19

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08/04/198 April 2019 DIRECTOR APPOINTED MR RAJIV PATEL

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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22/10/1822 October 2018 Registered office address changed from , C/O Williamson & Croft Llp, Barnett House 53 Fountain Street, Manchester, M2 2AN to C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB on 2018-10-22

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22/10/1822 October 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM C/O WILLIAMSON & CROFT LLP BARNETT HOUSE 53 FOUNTAIN STREET MANCHESTER M2 2AN

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR RAJIV PATEL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/03/176 March 2017 31/12/16 TOTAL EXEMPTION FULL

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07/02/177 February 2017 COMPANY NAME CHANGED MY PROPERTYHOST.COM LIMITED CERTIFICATE ISSUED ON 07/02/17

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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29/08/1629 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/01/1622 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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20/01/1620 January 2016 DIRECTOR APPOINTED MISS ELENA CARRO LOPEZ

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20/01/1620 January 2016 Registered office address changed from , C/O Kay Plus Limited Talbot House, 204-226 Imperial Drive, Harrow, HA2 7HH, England to C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB on 2016-01-20

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM C/O KAY PLUS LIMITED TALBOT HOUSE, 204-226 IMPERIAL DRIVE HARROW HA2 7HH ENGLAND

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/148 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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