This company is commonly known as Half Moon Bay Limited. The company was founded 28 years ago and was given the registration number 03129562. The firm's registered office is in WARMINSTER. You can find them at Half Moon Bay, Stephens Way, Warminster, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
| Name | : | HALF MOON BAY LIMITED |
|---|---|---|
| Company Number | : | 03129562 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Half Moon Bay, Stephens Way, Warminster, United Kingdom, BA12 8PE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 - 7, Pulteney Mews, Bath, United Kingdom, BA2 4DS | Secretary | 22 November 1995 | Active |
| 5 - 7, Pulteney Mews, Bath, United Kingdom, BA2 4DS | Director | 22 November 1995 | Active |
| 5 - 7, Pulteney Mews, Bath, United Kingdom, BA2 4DS | Director | 22 October 2014 | Active |
| 18a Queen Square, Bath, BA1 2HR | Nominee Secretary | 22 November 1995 | Active |
| 18a Queen Square, Bath, BA1 2HR | Nominee Director | 22 November 1995 | Active |
| The Pulteney Mews Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 - 7, Pulteney Mews, Bath, United Kingdom, BA2 4DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-21 | Officers | Change person director company with change date. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Officers | Change person secretary company with change date. | Download |
| 2021-11-24 | Officers | Change person director company with change date. | Download |
| 2021-11-24 | Officers | Change person director company with change date. | Download |
| 2021-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-05 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-30 | Officers | Change person director company with change date. | Download |
| 2021-06-30 | Officers | Change person director company with change date. | Download |
| 2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Officers | Change person secretary company with change date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-04 | Officers | Change person director company with change date. | Download |
| 2020-11-04 | Officers | Change person director company with change date. | Download |
| 2020-08-18 | Accounts | Change account reference date company previous extended. | Download |
| 2020-06-16 | Address | Change registered office address company with date old address new address. | Download |
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