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WEST MOORLAND 100 LIMITED

Company number 12117240

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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)
05 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
01 Sep 2023 TM01 Termination of appointment of Anthony Malcolm Hackney as a director on 31 July 2023
24 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with updates
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 146,500,930
14 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2022 AA Full accounts made up to 31 December 2021
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
24 Mar 2022 MR04 Satisfaction of charge 121172400001 in full
12 Jan 2022 TM01 Termination of appointment of Tom Callaghan as a director on 5 January 2022
12 Jan 2022 TM01 Termination of appointment of Aidan Robson as a director on 5 January 2022
04 Jan 2022 AA01 Change of accounting reference date
23 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
24 May 2021 AA Full accounts made up to 30 September 2020
09 Sep 2020 CS01 Confirmation statement made on 22 July 2020 with updates
01 Sep 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 5,000,930
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
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 5,000,830
21 Feb 2020 MR01 Registration of charge 121172400001, created 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 Anthony Malcom Hackney 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