- Company Overview for DAVID H MYERS HOLDINGS LIMITED (05669436)
- Filing history for DAVID H MYERS HOLDINGS LIMITED (05669436)
- People for DAVID H MYERS HOLDINGS LIMITED (05669436)
- More for DAVID H MYERS HOLDINGS LIMITED (05669436)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Apr 2024 | AP01 | Appointment of Mr Samuel Myers as a director on 5 April 2024 | |
| 08 Apr 2024 | AP01 | Appointment of Mrs Danielle Rebecca Jay as a director on 5 April 2024 | |
| 22 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
| 22 Jan 2024 | AD01 | Registered office address changed from Richard House, Winckley Square Preston Lancashire PR1 3HP to 300 st. Marys Road Garston Liverpool L19 0NQ on 22 January 2024 | |
| 01 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
| 29 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 19 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with updates | |
| 12 May 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 08 Apr 2021 | SH08 | Change of share class name or designation | |
| 26 Mar 2021 | AP01 | Appointment of Mr Benjamin Ellis Myers as a director on 26 February 2021 | |
| 26 Mar 2021 | PSC02 | Notification of Benjamin Ellis Holdings Limited as a person with significant control on 26 February 2021 | |
| 26 Mar 2021 | PSC07 | Cessation of Carol Myers as a person with significant control on 26 February 2021 | |
| 26 Mar 2021 | PSC04 | Change of details for Carol Myers as a person with significant control on 26 February 2021 | |
| 26 Mar 2021 | PSC07 | Cessation of David Harvey Myers as a person with significant control on 26 February 2021 | |
| 18 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
| 11 Jan 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
| 06 Nov 2020 | AA01 | Previous accounting period extended from 31 March 2020 to 30 September 2020 | |
| 13 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with no updates | |
| 09 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 21 Jan 2019 | CS01 | Confirmation statement made on 9 January 2019 with no updates | |
| 19 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 09 Jan 2018 | CS01 | Confirmation statement made on 9 January 2018 with no updates | |
| 21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 18 Jan 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates |