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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27 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with no updates
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Harriet Kate Stonier as a director on 27 November 2024
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28 Mar 2024 |
AD02 |
Register inspection address has been changed from Dragon House Princes Way Bridgend Industrial Estate Bridgend CF31 3AQ Wales to Suite E Canal Wharf Eshton Road Gargrave BD23 3DE
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26 Mar 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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20 Sep 2023 |
PSC07 |
Cessation of Patricia Moore as a person with significant control on 20 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Mrs Harriet Kate Stonier as a director on 20 September 2023
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20 Sep 2023 |
TM02 |
Termination of appointment of John Harding Moore as a secretary on 20 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Patricia Moore as a director on 20 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of John Harding Moore as a director on 20 September 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Antony Scott as a director on 1 June 2023
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30 Mar 2023 |
AP01 |
Appointment of Mrs Anna Victoria Atkinson as a director on 24 March 2023
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30 Mar 2023 |
PSC01 |
Notification of Giles Edwin Moore as a person with significant control on 24 March 2023
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30 Mar 2023 |
PSC01 |
Notification of Anna Victoria Atkinson as a person with significant control on 24 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Pen Hill Agencies Ltd Retirement Benefit Scheme as a person with significant control on 24 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Giles Edwin Moore as a director on 24 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of David Philip Thompson as a director on 24 March 2023
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20 Mar 2023 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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29 Sep 2022 |
AD02 |
Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Dragon House Princes Way Bridgend Industrial Estate Bridgend CF31 3AQ
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22 Jun 2022 |
PSC05 |
Change of details for James Ure & Co Ltd as a person with significant control on 25 August 2021
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 Mar 2022 |
AD01 |
Registered office address changed from Kendal House Murley Moss Business Village, Oxenholme Road Kendal Cumbria LA9 7RL United Kingdom to Whoop Hall Country Club Ltd Burrow with Burrow Kirkby Lonsdale Kirkby Lonsdale Lancashire LA6 2GY on 17 March 2022
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