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WYCLIFFE MOORE LIMITED

Company number 07152865

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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 Dec 2024 TM01 Termination of appointment of Mohsin Issa as a director on 19 December 2024
23 Dec 2024 AP01 Appointment of Hayley Tatum as a director on 16 December 2024
23 Dec 2024 AP01 Appointment of Ms Helen Kathryn Selby as a director on 16 December 2024
17 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
17 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
07 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
05 Nov 2023 AP01 Appointment of Mr Michael Gleeson as a director on 31 October 2023
05 Nov 2023 AP03 Appointment of Helen Kathryn Selby as a secretary on 31 October 2023
05 Nov 2023 TM02 Termination of appointment of Imraan Musa Patel as a secretary on 31 October 2023
05 Nov 2023 TM01 Termination of appointment of Zuber Vali Issa as a director on 31 October 2023
05 Nov 2023 AD01 Registered office address changed from Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA United Kingdom to Asda House Great Wilson Street Leeds LS11 5AD on 5 November 2023
04 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
04 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
04 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
04 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
01 Mar 2023 AA Accounts for a small company made up to 31 December 2021
17 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
17 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 20 February 2020
18 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
24 May 2022 PSC02 Notification of Euro Garages Limited as a person with significant control on 1 February 2017
24 May 2022 PSC07 Cessation of Zuber Vali Issa as a person with significant control on 1 February 2017
24 May 2022 PSC07 Cessation of Mohsin Issa as a person with significant control on 1 February 2017