Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Dec 2023 |
PSC02 |
Notification of Hydon (Holdings) Limited as a person with significant control on 18 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Hydon (Tonedale) Limited as a person with significant control on 18 December 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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09 Aug 2023 |
PSC02 |
Notification of Hydon (Tonedale) Limited as a person with significant control on 30 September 2022
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23 Feb 2023 |
CERTNM |
Company name changed musketeer estates LIMITED\certificate issued on 23/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-21
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 30/09/2022
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19 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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07 Oct 2022 |
TM01 |
Termination of appointment of Jonathan Murray Wadsworth as a director on 7 October 2022
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07 Oct 2022 |
PSC07 |
Cessation of Jonathan Murray Wadsworth as a person with significant control on 7 October 2022
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07 Oct 2022 |
AP03 |
Appointment of Mr Timothy Murray Wadsworth as a secretary on 7 October 2022
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07 Oct 2022 |
TM02 |
Termination of appointment of Jonathan Murray Wadsworth as a secretary on 7 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Mrs Rachel Delia Wadsworth as a director on 6 October 2022
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06 Oct 2022 |
PSC07 |
Cessation of Charles George Wilkinson as a person with significant control on 25 September 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Charles George Wilkinson as a director on 25 September 2022
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 September 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Charles George Wilkinson on 9 August 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Charles George Wilkinson on 9 August 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Timothy Murray Wadsworth on 9 August 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Jonathan Murray Wadsworth on 9 August 2022
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09 Aug 2022 |
PSC04 |
Change of details for Mr Charles George Wilkinson as a person with significant control on 9 August 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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