- Company Overview for D.A. MOODY (NOMINEES) LIMITED (00983966)
- Filing history for D.A. MOODY (NOMINEES) LIMITED (00983966)
- People for D.A. MOODY (NOMINEES) LIMITED (00983966)
- Charges for D.A. MOODY (NOMINEES) LIMITED (00983966)
- More for D.A. MOODY (NOMINEES) LIMITED (00983966)
| 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) |
|---|---|---|---|
| 18 Feb 2025 | MR04 | Satisfaction of charge 009839660008 in full | |
| 07 Jan 2025 | CS01 | Confirmation statement made on 31 December 2024 with updates | |
| 17 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 23 Sep 2024 | AD01 | Registered office address changed from Moody House 106-108 High Street Ingatestone Essex CM4 0BA to The Old Dairy Radley Green Farm Radley Green Ingatestone Essex CM4 0LU on 23 September 2024 | |
| 27 Mar 2024 | PSC08 | Notification of a person with significant control statement | |
| 27 Mar 2024 | PSC07 | Cessation of Shirley Moody as a person with significant control on 16 February 2024 | |
| 27 Mar 2024 | TM01 | Termination of appointment of Shirley Moody as a director on 16 February 2024 | |
| 08 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 08 Jan 2024 | AP01 | Appointment of Ms Alison Elizabeth Ivey as a director on 8 January 2024 | |
| 20 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 28 Feb 2023 | TM02 | Termination of appointment of Barrie Richard Palmer as a secretary on 28 February 2023 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 19 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 11 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 10 Jan 2022 | PSC01 | Notification of Shirley Moody as a person with significant control on 10 February 2021 | |
| 10 Jan 2022 | PSC07 | Cessation of Donald Alfred Moody as a person with significant control on 10 February 2021 | |
| 22 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 20 Apr 2021 | TM01 | Termination of appointment of Donald Alfred Moody as a director on 10 February 2021 | |
| 09 Feb 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 21 Dec 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 16 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 23 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 11 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 20 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 02 Nov 2018 | AP01 | Appointment of Sally Jane Ellis as a director on 26 September 2018 |