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MORECAMBE WINTER GARDENS PRESERVATION TRUST LIMITED

Company number 05556536

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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 Oct 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
09 Jan 2024 AA Group of companies' accounts made up to 30 March 2023
06 Nov 2023 MR01 Registration of charge 055565360005, created on 17 October 2023
28 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
28 Sep 2023 PSC08 Notification of a person with significant control statement
28 Sep 2023 PSC07 Cessation of Martin James Shenton as a person with significant control on 16 May 2023
13 Sep 2023 AP01 Appointment of Mr Mark Julian Bateson as a director on 16 May 2023
13 Sep 2023 TM01 Termination of appointment of Martin James Shenton as a director on 16 May 2023
05 Jan 2023 AA Group of companies' accounts made up to 30 March 2022
19 Oct 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
18 Aug 2022 AP01 Appointment of Mr Cihan Sadrettin Oktem as a director on 31 May 2022
22 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Dec 2021 AA Accounts for a small company made up to 30 March 2021
17 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
23 Feb 2021 AA Accounts for a small company made up to 30 March 2020
13 Oct 2020 AP01 Appointment of Mr Malcolm David O'neil as a director on 1 October 2020
13 Oct 2020 AP01 Appointment of Mr Steve Matthews as a director on 1 October 2020
13 Oct 2020 AP01 Appointment of Mr Richard Ryan as a director on 1 October 2020
13 Oct 2020 AP01 Appointment of Mr Paul Stephen Anderton as a director on 1 October 2020
08 Oct 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
10 Aug 2020 TM01 Termination of appointment of Susan Lomax as a director on 9 March 2020
23 Jul 2020 MR01 Registration of charge 055565360004, created on 21 July 2020
21 Jul 2020 MR04 Satisfaction of charge 055565360003 in full
18 Feb 2020 AA Group of companies' accounts made up to 30 March 2019
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019