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SOUTH MOOR LIMITED

Company number 06469165

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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)
24 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with updates
13 Jan 2025 AA Total exemption full accounts made up to 30 June 2024
15 Dec 2024 AA01 Previous accounting period extended from 31 March 2024 to 30 June 2024
16 Jul 2024 MR01 Registration of charge 064691650003, created on 9 July 2024
15 Jul 2024 PSC07 Cessation of Simon Charles Edward Putt as a person with significant control on 9 July 2024
15 Jul 2024 PSC02 Notification of South Moor Holdings Ltd as a person with significant control on 9 July 2024
15 Jul 2024 AP01 Appointment of Rhianna Ione Orchard-Mitchell as a director on 9 July 2024
15 Jul 2024 AP01 Appointment of Mr Benjamin Christopher Watson as a director on 9 July 2024
15 Jul 2024 AP01 Appointment of Miss Hannah Rosemary Mockridge Dix as a director on 9 July 2024
15 Jul 2024 AP01 Appointment of Mr Stephen David Gosling as a director on 9 July 2024
15 Jul 2024 TM01 Termination of appointment of Simon Charles Edward Putt as a director on 9 July 2024
12 Jul 2024 MA Memorandum and Articles of Association
12 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
23 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Oct 2022 PSC07 Cessation of Michael Powell Day as a person with significant control on 9 October 2017
24 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with updates
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
24 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
20 Jan 2020 CH01 Director's details changed for Miss Lucy Michelle Croft on 20 January 2020
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019