J.H. MOORE & SON (RICKMANSWORTH) LIMITED

Company number 00653350

Date	Type	Description	View / Download
14 Nov 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
09 May 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2022	CH01	Director's details changed for Mr Adam Garner on 27 September 2022	(2 pages)
29 Jul 2022	MR04	Satisfaction of charge 006533500006 in full	(1 page)
29 Jul 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	(2 pages)
29 Jul 2022	MR05	Part of the property or undertaking has been released from charge 5	(2 pages)
29 Jul 2022	MR05	Part of the property or undertaking has been released from charge 006533500007	(1 page)
01 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 10 May 2022	(4 pages)
13 Jun 2022	CS01	10/05/22 Statement of Capital gbp 719247 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/07/2022.	(7 pages)
10 May 2022	CH01	Director's details changed for Mr Andrew David Walker on 19 April 2022	(2 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Apr 2022	MA	Memorandum and Articles of Association	(9 pages)
26 Apr 2022	SH08	Change of share class name or designation	(2 pages)
26 Apr 2022	SH08	Change of share class name or designation	(2 pages)
26 Apr 2022	SH10	Particulars of variation of rights attached to shares	(3 pages)
26 Apr 2022	MR01	Registration of charge 006533500008, created on 19 April 2022	(27 pages)
21 Apr 2022	PSC02	Notification of Cadence Sports Group Limited as a person with significant control on 19 April 2022	(2 pages)
21 Apr 2022	PSC07	Cessation of Christine Moore as a person with significant control on 19 April 2022	(1 page)
21 Apr 2022	PSC07	Cessation of Christine Moore and Nigel Moore as Trustees of the Trustees of the Moore Family Settlement 1997 as a person with significant control on 19 April 2022	(1 page)
21 Apr 2022	TM01	Termination of appointment of Timothy John Moore as a director on 19 April 2022	(1 page)
21 Apr 2022	TM01	Termination of appointment of Nigel Robert Moore as a director on 19 April 2022	(1 page)
21 Apr 2022	TM02	Termination of appointment of Cathy Moore as a secretary on 19 April 2022	(1 page)

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