Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 September 2024
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12 May 2024 |
600 |
Appointment of a voluntary liquidator
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12 May 2024 |
LIQ10 |
Removal of liquidator by court order
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21 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 September 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from C/O Rsm Uk Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 1 September 2023
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29 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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29 Sep 2022 |
AD01 |
Registered office address changed from 2 Hobson Court Penrith 40 Business Park Penrith Cumbria CA11 9GQ England to C/O Rsm Uk Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 29 September 2022
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-19
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29 Sep 2022 |
LIQ02 |
Statement of affairs
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22 Sep 2022 |
CERTNM |
Company name changed the tufton arms hotel LIMITED\certificate issued on 22/09/22
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RES15 ‐
Change company name resolution on 2022-08-25
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22 Sep 2022 |
CONNOT |
Change of name notice
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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09 Sep 2021 |
AD01 |
Registered office address changed from Birbeck House Duke Street Penrith Cumbria CA11 7NA to 2 Hobson Court Penrith 40 Business Park Penrith Cumbria CA11 9GQ on 9 September 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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28 May 2020 |
CH01 |
Director's details changed for Mrs Brenda Muriel Milsom on 28 May 2020
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28 May 2020 |
CH03 |
Secretary's details changed for Mrs Brenda Muriel Milsom on 28 May 2020
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28 May 2020 |
CH01 |
Director's details changed for Mrs Brenda Muriel Milsom on 28 May 2020
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28 May 2020 |
PSC04 |
Change of details for Dr Brenda Muriel Milsom as a person with significant control on 28 May 2020
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 5 April 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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18 Nov 2019 |
PSC04 |
Change of details for Mrs Brenda Muriel Milsom as a person with significant control on 1 June 2019
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04 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 4 November 2019
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15 Oct 2019 |
CH01 |
Director's details changed for David William Milsom on 4 October 2019
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