MORETON PARK BARNS MANAGEMENT COMPANY LIMITED
Company number 06447364
- Company Overview for MORETON PARK BARNS MANAGEMENT COMPANY LIMITED (06447364)
- Filing history for MORETON PARK BARNS MANAGEMENT COMPANY LIMITED (06447364)
- People for MORETON PARK BARNS MANAGEMENT COMPANY LIMITED (06447364)
- More for MORETON PARK BARNS MANAGEMENT COMPANY LIMITED (06447364)
| 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) |
|---|---|---|---|
| 31 Aug 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 07 May 2024 | CS01 | Confirmation statement made on 7 May 2024 with updates | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 30 April 2024 with updates | |
| 08 Apr 2024 | PSC01 | Notification of Philip Alexander Mcconnachie as a person with significant control on 8 April 2024 | |
| 08 Apr 2024 | PSC01 | Notification of Robert Clifford Harris as a person with significant control on 8 April 2024 | |
| 08 Apr 2024 | PSC09 | Withdrawal of a person with significant control statement on 8 April 2024 | |
| 04 Apr 2024 | PSC08 | Notification of a person with significant control statement | |
| 04 Apr 2024 | TM01 | Termination of appointment of Dean Scott Whitbrook as a director on 4 April 2024 | |
| 04 Apr 2024 | PSC07 | Cessation of Dean Scott Whitbrook as a person with significant control on 4 April 2024 | |
| 02 Apr 2024 | PSC07 | Cessation of Lisa Diane Whitbrook as a person with significant control on 2 April 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Lisa Diane Whitbrook as a director on 2 April 2024 | |
| 27 Mar 2024 | AD01 | Registered office address changed from 8 Moreton Park Barns Walnut Tree Lane Moreton Shropshire TF10 9HX to 4 Walnut Tree Lane Moreton Newport Staffordshire TF10 9HX on 27 March 2024 | |
| 27 Feb 2024 | AP01 | Appointment of Mr Philip Alexander Mcconnachie as a director on 27 February 2024 | |
| 27 Feb 2024 | AP01 | Appointment of Mr Robert Clifford Harris as a director on 27 February 2024 | |
| 31 Aug 2023 | CS01 | Confirmation statement made on 31 August 2023 with no updates | |
| 29 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 14 Aug 2023 | TM01 | Termination of appointment of Anthony Lambert as a director on 11 August 2023 | |
| 14 Aug 2023 | PSC07 | Cessation of Anthony Morton Lambert as a person with significant control on 11 August 2023 | |
| 21 Nov 2022 | CS01 | Confirmation statement made on 18 November 2022 with no updates | |
| 21 Nov 2022 | PSC01 | Notification of Anthony Morton Lambert as a person with significant control on 29 June 2022 | |
| 27 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 22 Aug 2022 | RESOLUTIONS |
Resolutions
|
|
| 22 Aug 2022 | MA | Memorandum and Articles of Association | |
| 29 Jun 2022 | AP01 | Appointment of Mr Anthony Lambert as a director on 29 June 2022 | |
| 10 Dec 2021 | CS01 | Confirmation statement made on 18 November 2021 with no updates |