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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31 Oct 2024 |
CERTNM |
Company name changed moore sw LTD\certificate issued on 31/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-30
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21 Oct 2024 |
PSC01 |
Notification of Lucienne Andrea Parry as a person with significant control on 31 August 2024
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21 Oct 2024 |
PSC01 |
Notification of Mark John Powell as a person with significant control on 31 August 2024
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21 Oct 2024 |
PSC01 |
Notification of Robert John Branch as a person with significant control on 31 August 2024
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01 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 1 October 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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25 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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25 Sep 2024 |
PSC07 |
Cessation of Daniel Terence Slocombe as a person with significant control on 7 April 2021
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23 Sep 2024 |
TM01 |
Termination of appointment of Daniel Terence Slocombe as a director on 31 August 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Mark John Powell on 9 April 2024
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jun 2022 |
TM02 |
Termination of appointment of Daniel Terence Slocombe as a secretary on 1 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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01 Jun 2022 |
CH01 |
Director's details changed for Ms Lucienne Andrea Parry on 1 June 2022
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04 May 2022 |
CERTNM |
Company name changed ms bath secretaries LIMITED\certificate issued on 04/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-04
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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29 Sep 2021 |
AA01 |
Current accounting period shortened from 31 December 2020 to 31 March 2020
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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27 Jan 2021 |
PSC01 |
Notification of Daniel Terence Slocombe as a person with significant control on 22 April 2020
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