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MORETON MORRELL TENNIS COURT CLUB LIMITED

Company number 12013036

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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)
13 Jan 2025 TM01 Termination of appointment of Bruce Timothy Paxton as a director on 21 October 2024
15 Jul 2024 AP01 Appointment of Mr John Franklin as a director on 15 March 2024
15 Jul 2024 AP01 Appointment of Mr Martin Ryan as a director on 15 March 2024
15 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
24 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jun 2023 PSC08 Notification of a person with significant control statement
14 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
05 Jun 2023 PSC07 Cessation of Steven Barry Walsh as a person with significant control on 5 June 2023
01 Mar 2023 CH01 Director's details changed for Mr Steven Barry Walsh on 27 February 2023
06 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
25 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jul 2021 MA Memorandum and Articles of Association
08 Jul 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
24 Jan 2021 AP01 Appointment of Mr Christopher Marguerie as a director on 22 December 2020
24 Jan 2021 AP01 Appointment of Mr Anthony Peter Branfield as a director on 14 December 2020
17 Dec 2020 AA Micro company accounts made up to 31 December 2019
17 Dec 2020 AP01 Appointment of Mr Simon Anthony Hobson as a director on 14 December 2020
16 Dec 2020 TM01 Termination of appointment of John Bruce Miller as a director on 14 December 2020
07 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2020 MA Memorandum and Articles of Association
29 Jun 2020 AP01 Appointment of Sir Andrew Caradoc Hamilton as a director on 5 June 2020
29 Jun 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019