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MYERS DAVISON GINGER HOLDINGS LIMITED

Company number 16656921

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Company Results (links open in a new window)
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)
10 Jun 2026 AA Total exemption full accounts made up to 30 April 2026
View PDF Total exemption full accounts made up to 30 April 2026 - link opens in a new window - 7 pages (7 pages)
02 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
02 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Nov 2025 CS01 Confirmation statement made on 18 November 2025 with updates
View PDF Confirmation statement made on 18 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2025 AP01 Appointment of Mr John Brian Davison as a director on 10 November 2025
View PDF Appointment of Mr John Brian Davison as a director on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 05/11/2025
View PDF Resolutions
  • RES13 ‐ Subdivision 05/11/2025
- link opens in a new window - 1 page (1 page)
11 Nov 2025 SH02 Sub-division of shares on 5 November 2025
View PDF Sub-division of shares on 5 November 2025 - link opens in a new window - 4 pages (4 pages)
06 Nov 2025 PSC04 Change of details for Miss Emma Louise Crocker as a person with significant control on 6 November 2025
View PDF Change of details for Miss Emma Louise Crocker as a person with significant control on 6 November 2025 - link opens in a new window - 2 pages (2 pages)
06 Nov 2025 PSC04 Change of details for Miss Nicola Rachael Salewski as a person with significant control on 6 November 2025
View PDF Change of details for Miss Nicola Rachael Salewski as a person with significant control on 6 November 2025 - link opens in a new window - 2 pages (2 pages)
06 Nov 2025 PSC07 Cessation of John Brian Davison as a person with significant control on 6 November 2025
View PDF Cessation of John Brian Davison as a person with significant control on 6 November 2025 - link opens in a new window - 1 page (1 page)
22 Aug 2025 AA01 Current accounting period shortened from 31 August 2026 to 30 April 2026
View PDF Current accounting period shortened from 31 August 2026 to 30 April 2026 - link opens in a new window - 1 page (1 page)
21 Aug 2025 CS01 Confirmation statement made on 20 August 2025 with updates
View PDF Confirmation statement made on 20 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2025 PSC04 Change of details for Mr John Brian Davison as Trustee of the Davison Family Discretionary Trust as a person with significant control on 18 August 2025
View PDF Change of details for Mr John Brian Davison as Trustee of the Davison Family Discretionary Trust as a person with significant control on 18 August 2025 - link opens in a new window - 2 pages (2 pages)
18 Aug 2025 PSC04 Change of details for Miss Emma Louise Crocker as a person with significant control on 18 August 2025
View PDF Change of details for Miss Emma Louise Crocker as a person with significant control on 18 August 2025 - link opens in a new window - 2 pages (2 pages)
18 Aug 2025 NEWINC Incorporation
Statement of capital on 2025-08-18
  • GBP 100
View PDF Incorporation
Statement of capital on 2025-08-18
  • GBP 100
- link opens in a new window - 44 pages (44 pages)