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TOM MOORHOUSE & SON LIMITED

Company number 00440769

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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)
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
21 Dec 2023 AA Audited abridged accounts made up to 31 March 2023
25 Sep 2023 TM01 Termination of appointment of Robert John Thomas as a director on 25 September 2023
25 Sep 2023 AP01 Appointment of Mr Jordan Alexander Kellett as a director on 25 September 2023
08 Jun 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with updates
02 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
21 Nov 2022 AP01 Appointment of Mr Robert John Thomas as a director on 9 November 2022
18 Nov 2022 MA Memorandum and Articles of Association
14 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2022 PSC02 Notification of Efs Investments Limited as a person with significant control on 30 September 2022
05 Oct 2022 PSC07 Cessation of Josephine Galloway as a person with significant control on 30 September 2022
05 Oct 2022 PSC07 Cessation of Christopher Moorhouse as a person with significant control on 30 September 2022
05 Oct 2022 TM01 Termination of appointment of Christopher Moorhouse as a director on 30 September 2022
05 Oct 2022 TM01 Termination of appointment of Josephine Galloway as a director on 30 September 2022
05 Oct 2022 TM02 Termination of appointment of Josephine Galloway as a secretary on 30 September 2022
05 Oct 2022 AD01 Registered office address changed from Central Garage Honley Holmfirth West Yorkshire HD9 6AE United Kingdom to Efs Global Pendle House Phoenix Way Burnley BB11 5SX on 5 October 2022
05 Oct 2022 AP01 Appointment of Mr Mark Dean Jones as a director on 30 September 2022
05 Oct 2022 AP01 Appointment of Mr Gavin Kellett as a director on 30 September 2022
04 Oct 2022 MR04 Satisfaction of charge 4 in full
03 Oct 2022 MR01 Registration of charge 004407690005, created on 30 September 2022
04 Jul 2022 MR04 Satisfaction of charge 3 in full
24 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates