MOORE & SONS LIMITED

Company number 00118818

Date	Type	Description	View / Download
04 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
06 Apr 2018	AP01	Appointment of Mr Joseph Henry Hudson as a director on 4 April 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Wayne Martin Sheppard as a director on 4 April 2018	(1 page)
03 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
30 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(4 pages)
08 Nov 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
12 Jul 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1	(7 pages)
05 May 2016	AP03	Appointment of Mr Robert Douglas as a secretary on 22 April 2016	(2 pages)
05 May 2016	TM02	Termination of appointment of Shamshad Khalfey as a secretary on 22 April 2016	(1 page)
15 Dec 2015	AD01	Registered office address changed from Russset Farm Redlands Lane Salehurst Robertsbridge East Sussex TN32 5NG to Coppingford Hall Coppingford Road Sawtry Huntingdon Cambridgeshire PE28 5GP on 15 December 2015	(1 page)
17 Nov 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
09 Jun 2015	AP03	Appointment of Mrs Shamshad Khalfey as a secretary on 1 June 2015	(2 pages)
02 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	(4 pages)
23 Dec 2014	TM01	Termination of appointment of Stephen Philip Hardy as a director on 11 December 2014	(1 page)
23 Dec 2014	TM02	Termination of appointment of Stephen Philip Hardy as a secretary on 11 December 2014	(1 page)
28 Oct 2014	SH20	Statement by Directors	(2 pages)
28 Oct 2014	SH19	Statement of capital on 28 October 2014 GBP 1	(7 pages)
28 Oct 2014	CAP-SS	Solvency Statement dated 16/10/14	(1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(14 pages)
04 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 23,100	(6 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
20 Jan 2014	AP01	Appointment of Mr Darren Bowkett as a director	(2 pages)
06 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(5 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
30 May 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(5 pages)