RIGG END YORKSHIRE DALES LIMITED

Company Documents

DateDescription
13/03/2513 March 2025 Termination of appointment of Iona Mairi Hunt as a secretary on 2024-07-21

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13/03/2513 March 2025 Appointment of Mr Michael James Hampson as a director on 2024-07-21

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10/03/2510 March 2025 Confirmation statement made on 2025-03-03 with updates

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06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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16/10/2416 October 2024 Registration of charge 132412940008, created on 2024-10-09

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16/10/2416 October 2024 Registration of charge 132412940007, created on 2024-10-09

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03/09/243 September 2024 Second filing of Confirmation Statement dated 2023-03-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Confirmation statement made on 2024-03-03 with updates

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22/02/2422 February 2024 Change of details for Nook and Key Escapes Limited as a person with significant control on 2022-07-08

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03/01/243 January 2024 Total exemption full accounts made up to 2023-03-31

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03/08/233 August 2023 Registration of charge 132412940005, created on 2023-07-31

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03/08/233 August 2023 Registration of charge 132412940006, created on 2023-07-31

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01/06/231 June 2023 Appointment of Mr Simon James Smethurst as a director on 2023-06-01

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01/06/231 June 2023 Termination of appointment of Michael James Hampson as a director on 2023-06-01

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25/04/2325 April 2023 Termination of appointment of Simon James Smethurst as a director on 2023-04-25

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24/03/2324 March 2023 Change of share class name or designation

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22/03/2322 March 2023 Second filing of a statement of capital following an allotment of shares on 2022-07-08

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21/03/2321 March 2023 Change of details for Nook and Key Escapes Limited as a person with significant control on 2022-07-08

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21/03/2321 March 2023 Confirmation statement made on 2023-03-03 with updates

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20/03/2320 March 2023 Appointment of Mrs Iona Mairi Hunt as a secretary on 2023-03-20

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20/03/2320 March 2023 Termination of appointment of Simon James Smethurst as a secretary on 2023-03-20

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20/03/2320 March 2023 Appointment of Mr Simon James Smethurst as a director on 2023-03-20

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31/01/2331 January 2023 Satisfaction of charge 132412940001 in full

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31/01/2331 January 2023 Satisfaction of charge 132412940002 in full

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30/01/2330 January 2023 Registration of charge 132412940004, created on 2023-01-27

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30/01/2330 January 2023 Registration of charge 132412940003, created on 2023-01-27

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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25/11/2225 November 2022 Statement of capital following an allotment of shares on 2022-07-08

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Change of share class name or designation

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Memorandum and Articles of Association

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08/07/218 July 2021 COMPANY NAME CHANGED MOOR ROW HOUSE LIMITED CERTIFICATE ISSUED ON 08/07/21

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03/03/213 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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