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WEST MOORLAND 101 LIMITED

Company number 12070981

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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)
15 Oct 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 10,000
09 Sep 2020 CS01 Confirmation statement made on 25 June 2020 with updates
01 Sep 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
17 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 9,950
20 Mar 2020 AD01 Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to Carlisle Sawmills Cargo Carlisle CA6 4BA on 20 March 2020
03 Mar 2020 PSC02 Notification of Endless Iv (Gp) Lp as a person with significant control on 26 June 2019
03 Mar 2020 PSC05 Change of details for Endless Llp as a person with significant control on 26 June 2019
28 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided / section 175(5) of the act a situation in which a director has or can have a direct or indirect intrest of conflicts 18/02/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2020 SH02 Sub-division of shares on 18 February 2020
27 Feb 2020 SH08 Change of share class name or designation
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 9,600
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 9,500
21 Feb 2020 MR01 Registration of charge 120709810001, created on 18 February 2020
20 Feb 2020 AP01 Appointment of Mr Anthony Malcom Hackney as a director on 18 February 2020
20 Feb 2020 AP01 Appointment of Mr Alan Graham Milne as a director on 18 February 2020
20 Feb 2020 AP01 Appointment of Mr Tom Callaghan as a director on 18 February 2020
20 Feb 2020 TM01 Termination of appointment of Garry Wilson as a director on 18 February 2020
30 Jul 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
26 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-26
  • GBP 1