HALF MOON BAY (BATH) GROUP LIMITED filing history - Find and update company information

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HALF MOON BAY (BATH) GROUP LIMITED

Company number 08123350

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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)
22 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	CERTNM	Company name changed the pulteney mews group LIMITED\certificate issued on 26/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-10	View PDF Company name changed the pulteney mews group LIMITED\certificate issued on 26/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-10 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2022	CH01	Director's details changed for Mr Peter John Thompson on 5 July 2022	View PDF Director's details changed for Mr Peter John Thompson on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	CH01	Director's details changed for Mr Peter John Thompson on 24 November 2021	View PDF Director's details changed for Mr Peter John Thompson on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC04	Change of details for Sally Louise Thompson as a person with significant control on 24 November 2021	View PDF Change of details for Sally Louise Thompson as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC04	Change of details for Mr Peter John Thompson as a person with significant control on 24 November 2021	View PDF Change of details for Mr Peter John Thompson as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CH01	Director's details changed for Mr Peter John Thompson on 24 November 2021	View PDF Director's details changed for Mr Peter John Thompson on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CH01	Director's details changed for Sally Louise Thompson on 24 November 2021	View PDF Director's details changed for Sally Louise Thompson on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AD01	Registered office address changed from 5 - 7 Pulteney Mews Bath BA2 5DS United Kingdom to 5 - 7 Pulteney Mews Bath BA2 4DS on 24 November 2021	View PDF Registered office address changed from 5 - 7 Pulteney Mews Bath BA2 5DS United Kingdom to 5 - 7 Pulteney Mews Bath BA2 4DS on 24 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2021	CH01	Director's details changed for Mr Peter John Thompson on 14 July 2021	View PDF Director's details changed for Mr Peter John Thompson on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	PSC04	Change of details for Sally Louise Thompson as a person with significant control on 30 June 2021	View PDF Change of details for Sally Louise Thompson as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	PSC04	Change of details for Mr Peter John Thompson as a person with significant control on 30 June 2021	View PDF Change of details for Mr Peter John Thompson as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CH01	Director's details changed for Sally Louise Thompson on 30 June 2021	View PDF Director's details changed for Sally Louise Thompson on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CH01	Director's details changed for Mr Peter John Thompson on 30 June 2021	View PDF Director's details changed for Mr Peter John Thompson on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	PSC04	Change of details for Mr Peter John Thompson as a person with significant control on 30 June 2021	View PDF Change of details for Mr Peter John Thompson as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	PSC04	Change of details for Sally Louise Thompson as a person with significant control on 30 June 2021	View PDF Change of details for Sally Louise Thompson as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AD01	Registered office address changed from Half Moon Bay Stephens Way Warminster BA12 8PE United Kingdom to 5 - 7 Pulteney Mews Bath BA2 5DS on 30 June 2021	View PDF Registered office address changed from Half Moon Bay Stephens Way Warminster BA12 8PE United Kingdom to 5 - 7 Pulteney Mews Bath BA2 5DS on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CH01	Director's details changed for Sally Louise Thompson on 30 June 2021	View PDF Director's details changed for Sally Louise Thompson on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CH01	Director's details changed for Mr Peter John Thompson on 30 June 2021	View PDF Director's details changed for Mr Peter John Thompson on 30 June 2021 - link opens in a new window - 2 pages (2 pages)

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