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MY GIFT (UK) LTD

Company number 08871407

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Mar 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	TM01	Termination of appointment of Paul Andrew Blanchard as a director on 6 December 2022	View PDF Termination of appointment of Paul Andrew Blanchard as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	PSC07	Cessation of Paul Andrew Blanchard as a person with significant control on 6 December 2022	View PDF Cessation of Paul Andrew Blanchard as a person with significant control on 6 December 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Apr 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	AA	Total exemption full accounts made up to 31 January 2015	View PDF Total exemption full accounts made up to 31 January 2015 - link opens in a new window - 9 pages (9 pages)
10 Feb 2015	TM02	Termination of appointment of Paul Blanchard as a secretary on 1 January 2015	View PDF Termination of appointment of Paul Blanchard as a secretary on 1 January 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	AD01	Registered office address changed from Lavender House Colliers Lane Aston by Budworth Northwich Cheshire CW9 6NF England on 7 March 2014	View PDF Registered office address changed from Lavender House Colliers Lane Aston by Budworth Northwich Cheshire CW9 6NF England on 7 March 2014 - link opens in a new window - 1 page (1 page)
07 Mar 2014	AD01	Registered office address changed from Ccp Ltd Llay Road Llay Wrexham LL12 0TL United Kingdom on 7 March 2014	View PDF Registered office address changed from Ccp Ltd Llay Road Llay Wrexham LL12 0TL United Kingdom on 7 March 2014 - link opens in a new window - 1 page (1 page)
03 Mar 2014	AP03	Appointment of Mr Paul Blanchard as a secretary	View PDF Appointment of Mr Paul Blanchard as a secretary - link opens in a new window - 2 pages (2 pages)

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MY GIFT (UK) LTD

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