- Company Overview for TOM MOORHOUSE & SON LIMITED (00440769)
- Filing history for TOM MOORHOUSE & SON LIMITED (00440769)
- People for TOM MOORHOUSE & SON LIMITED (00440769)
- Charges for TOM MOORHOUSE & SON LIMITED (00440769)
- More for TOM MOORHOUSE & SON LIMITED (00440769)
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
|
|
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 |