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MY PLACE AWAY (HOLDINGS) LIMITED

Company number 09682408

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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)
22 Apr 2024 AA Micro company accounts made up to 31 July 2023
04 Aug 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
10 Aug 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
21 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
10 Aug 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
28 Apr 2020 AA Micro company accounts made up to 31 July 2019
07 Aug 2019 CS01 Confirmation statement made on 12 July 2019 with updates
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 4 July 2019
  • GBP 2
07 Aug 2019 AP01 Appointment of Mr Andrew Ian Standing as a director on 4 July 2019
18 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-05
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
02 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
30 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
21 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-20
20 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
13 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
06 Sep 2016 CS01 Confirmation statement made on 12 July 2016 with updates
23 Oct 2015 AD01 Registered office address changed from 36a Gordon Road Dartford Kent DA1 2LQ United Kingdom to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015
13 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-13
  • GBP 1