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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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
SH08 |
Change of share class name or designation
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2024 |
AD01 |
Registered office address changed from 72-76 Main Street Ellenborough Maryport Cumbria CA15 7DX to Hindmoor & Co the Steele Pecklewell Lane Maryport Cumbria CA15 7PX on 22 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Jeremy Hindmoor on 22 January 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mrs Joanna Ruth Young on 22 January 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mrs Joanna Ruth Young as a person with significant control on 22 January 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mrs Ruth Hindmoor on 22 January 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mrs Naomi Ruth Murphy on 22 January 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Matthew Richard Hindmoor on 22 January 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Jeremy Hindmoor on 22 January 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mrs Joanna Ruth Young on 22 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Joanne Ruth Hindmoor on 21 December 2023
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02 Jan 2024 |
PSC04 |
Change of details for Miss Joanna Ruth Hindmoor as a person with significant control on 21 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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04 Dec 2023 |
PSC07 |
Cessation of Ruth Hindmoor as a person with significant control on 17 March 2023
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04 Dec 2023 |
PSC07 |
Cessation of Richard Jeremy Hindmoor as a person with significant control on 18 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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07 Dec 2022 |
CH01 |
Director's details changed for Joanne Ruth Hindmoor on 1 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Matthew Richard Hindmoor on 1 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mrs Ruth Hindmoor on 6 December 2022
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07 Dec 2022 |
PSC04 |
Change of details for Miss Joanna Ruth Hindmoor as a person with significant control on 1 December 2022
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07 Dec 2022 |
CH03 |
Secretary's details changed for Mr Richard Jeremy Hindmoor on 6 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Richard Jeremy Hindmoor on 1 December 2022
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06 Dec 2022 |
PSC04 |
Change of details for Mrs Ruth Hindmoor as a person with significant control on 1 December 2022
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