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TARN MOOR ESTATE LIMITED

Company number 14470821

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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)
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
26 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
26 Jul 2024 TM01 Termination of appointment of Anthony Barry Rawson as a director on 24 July 2024
22 Jul 2024 AP01 Appointment of Ms Ruksana Mahmood as a director on 12 June 2024
22 Jul 2024 AP01 Appointment of Ms Jane Carol Markham as a director on 12 June 2024
22 Jul 2024 AP01 Appointment of Mr Charles William Burton as a director on 12 June 2024
13 Jun 2024 AD01 Registered office address changed from Tarn Moor Memorial Woodland Brackenley Lane Skipton Road Skipton BD23 3LA United Kingdom to Building Society Chambers Wesley Street Otley West Yorkshire LS21 1AZ on 13 June 2024
13 Jun 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 March 2024
10 May 2024 AP03 Appointment of Mrs Nicola Lyon as a secretary on 26 April 2024
30 Jan 2024 MA Memorandum and Articles of Association
30 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
24 Nov 2023 AP01 Appointment of Mr Robert Geoffrey Heseltine as a director on 24 November 2023
23 Nov 2023 TM01 Termination of appointment of Robert Geoffrey Heseltine as a director on 23 November 2023
25 Oct 2023 AP01 Appointment of Mr Anthony Geoffrey Barrett as a director on 20 October 2023
01 Sep 2023 MA Memorandum and Articles of Association
01 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2023 TM01 Termination of appointment of Annette Jane Moppett as a director on 16 April 2023
16 Dec 2022 TM01 Termination of appointment of Paul Howard Whitaker as a director on 8 December 2022
08 Nov 2022 NEWINC Incorporation