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MORESBY HALL COUNTRY HOUSE HOTEL LTD

Company number 14810799

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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)
14 Jan 2025	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2024	AA01	Current accounting period extended from 31 March 2024 to 31 July 2024	View PDF Current accounting period extended from 31 March 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2023	AD01	Registered office address changed from 9 Flosh Cottages Cleator CA23 3DR United Kingdom to Moresby Hall Country House Hotel Moresby Hall Whitehaven CA28 6PJ on 9 August 2023	View PDF Registered office address changed from 9 Flosh Cottages Cleator CA23 3DR United Kingdom to Moresby Hall Country House Hotel Moresby Hall Whitehaven CA28 6PJ on 9 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CH01	Director's details changed for Mr Robert Barkley Rimmer on 8 August 2023	View PDF Director's details changed for Mr Robert Barkley Rimmer on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Robert Barkley Rimmer as a director on 2 August 2023	View PDF Appointment of Mr Robert Barkley Rimmer as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 2 August 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 August 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AP01	Appointment of Miss Stephanie Bernadette Eilbeck as a director on 11 July 2023	View PDF Appointment of Miss Stephanie Bernadette Eilbeck as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-18 GBP 900	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-18 GBP 900 - link opens in a new window - 13 pages (13 pages)

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