Company Results (links open in a new window)
|
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)
|
|
18 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Bridget Pearce as a director on 3 April 2023
|
|
|
01 Mar 2023 |
CERTNM |
Company name changed terence o'rourke holdings LIMITED\certificate issued on 01/03/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-02-24
|
|
|
11 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
|
|
|
08 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jan 2022 |
PSC02 |
Notification of Tor Eot Trustees Limited as a person with significant control on 17 December 2021
|
|
|
05 Jan 2022 |
PSC07 |
Cessation of Timothy Lewis Hancock as a person with significant control on 17 December 2021
|
|
|
29 Dec 2021 |
AP01 |
Appointment of Mr Terry Raymond Williams as a director on 17 December 2021
|
|
|
29 Dec 2021 |
AP01 |
Appointment of Mrs Jacqueline Mulliner as a director on 17 December 2021
|
|
|
29 Dec 2021 |
AP01 |
Appointment of Mr Martin Graham Miller as a director on 17 December 2021
|
|
|
29 Dec 2021 |
AP01 |
Appointment of Mr Richard Weston Burton as a director on 17 December 2021
|
|
|
17 Dec 2021 |
MR01 |
Registration of charge 060267740002, created on 17 December 2021
|
|
|
08 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
03 Dec 2021 |
AD02 |
Register inspection address has been changed from Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR to C/O Azets Lulworth Close Chandlers Ford Hampshire So53 3 Tl
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
|
|
|
03 Dec 2021 |
PSC04 |
Change of details for Mr Timothy Lewis Hancock as a person with significant control on 3 December 2021
|
|
|
03 Dec 2021 |
CH01 |
Director's details changed for Mr Timothy Lewis Hancock on 3 December 2021
|
|
|
05 Aug 2021 |
AP03 |
Appointment of David Richard Ellis as a secretary on 30 July 2021
|
|
|
30 Jul 2021 |
TM02 |
Termination of appointment of Craig Venmore Hardman as a secretary on 30 July 2021
|
|
|
11 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
24 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
|
|
|
18 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|