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MOSS BROS GROUP LIMITED

Company number 00134995

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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)
10 Feb 2020 AP03 Appointment of Mr David William Adams as a secretary on 7 February 2020
07 Feb 2020 AP01 Appointment of Mr David William Adams as a director on 7 February 2020
07 Feb 2020 TM01 Termination of appointment of Anthony Paul Bennett as a director on 7 February 2020
07 Feb 2020 TM02 Termination of appointment of Anthony Paul Bennett as a secretary on 7 February 2020
03 Sep 2019 AP01 Appointment of Ms Avis Joy Darzins as a director on 1 September 2019
20 Aug 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
01 Jul 2019 TM01 Termination of appointment of Zoe Jeanette Morgan as a director on 15 May 2019
01 Jul 2019 TM01 Termination of appointment of Deborah Alison Hewitt as a director on 15 May 2019
14 Jun 2019 AP01 Appointment of Mr Colin Nigel Porter as a director on 18 March 2019
14 Jun 2019 AP01 Appointment of Mr Gareth Gwynne Jones as a director on 14 January 2019
17 Apr 2019 AA Group of companies' accounts made up to 26 January 2019
24 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
03 Jul 2018 AA Group of companies' accounts made up to 27 January 2018
30 May 2018 TM01 Termination of appointment of Bryan Portman as a director on 16 May 2018
02 Nov 2017 AP01 Appointment of Mr Alexander Gersh as a director on 1 November 2017
21 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
03 May 2017 AA Group of companies' accounts made up to 28 January 2017
15 Aug 2016 AP03 Appointment of Mr Anthony Paul Bennett as a secretary on 15 August 2016
15 Aug 2016 TM02 Termination of appointment of Robin Andrew Kier Wedderburn Piggott as a secretary on 15 August 2016
15 Aug 2016 AP01 Appointment of Mr Anthony Paul Bennett as a director on 15 August 2016
14 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
23 May 2016 TM01 Termination of appointment of Robin Andrew Keir Wedderburn Piggott as a director on 20 May 2016
28 Apr 2016 AA Group of companies' accounts made up to 30 January 2016
28 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2015 AR01 Annual return made up to 10 July 2015 no member list
Statement of capital on 2015-07-20
  • GBP 5,039,993.65