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J.H. MOORE & SON (RICKMANSWORTH) LIMITED

Company number 00653350

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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)
21 Apr 2022 TM01 Termination of appointment of Christine Moore as a director on 19 April 2022
21 Apr 2022 AP01 Appointment of Mr Adam Garner as a director on 19 April 2022
21 Apr 2022 AP01 Appointment of Mr Adam Eastern Biggs as a director on 19 April 2022
21 Apr 2022 AP01 Appointment of Mr Dale Harrison Vanderplank as a director on 19 April 2022
21 Apr 2022 AP01 Appointment of Mr Andrew David Walker as a director on 19 April 2022
20 Apr 2022 MR01 Registration of charge 006533500007, created on 19 April 2022
14 Apr 2022 PSC01 Notification of Christine Moore as a person with significant control on 6 April 2016
24 Mar 2022 MR04 Satisfaction of charge 2 in full
24 Mar 2022 MR04 Satisfaction of charge 1 in full
01 Sep 2021 AA Group of companies' accounts made up to 31 January 2021
23 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
23 Mar 2021 MR01 Registration of charge 006533500006, created on 18 March 2021
08 Feb 2021 AA Group of companies' accounts made up to 31 January 2020
28 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
05 Aug 2019 AA Group of companies' accounts made up to 31 January 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
30 Apr 2019 TM01 Termination of appointment of Stephen John Caunt as a director on 30 April 2019
30 Apr 2019 AP03 Appointment of Mrs Cathy Moore as a secretary on 30 April 2019
30 Apr 2019 TM02 Termination of appointment of Zillah Caunt as a secretary on 30 April 2019
20 Aug 2018 AA Group of companies' accounts made up to 31 January 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
09 May 2018 PSC05 Change of details for The Moore Family Settlement 1997 as a person with significant control on 1 February 2018
26 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 719,247