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MORESAND LIMITED

Company number 02114691

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	MR01	Registration of charge 021146910018, created on 13 March 2024	View PDF Registration of charge 021146910018, created on 13 March 2024 - link opens in a new window - 39 pages (39 pages)
22 Feb 2024	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 021146910013 in full	View PDF Satisfaction of charge 021146910013 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 021146910016 in full	View PDF Satisfaction of charge 021146910016 in full - link opens in a new window - 1 page (1 page)
01 Feb 2024	MR04	Satisfaction of charge 021146910012 in full	View PDF Satisfaction of charge 021146910012 in full - link opens in a new window - 1 page (1 page)
01 Feb 2024	MR04	Satisfaction of charge 021146910017 in full	View PDF Satisfaction of charge 021146910017 in full - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
13 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
13 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 40 pages (40 pages)
23 Dec 2020	AD01	Registered office address changed from 38 Riding House Street London W1W 7ES to 10-11 Percy Street London W1T 1DN on 23 December 2020	View PDF Registered office address changed from 38 Riding House Street London W1W 7ES to 10-11 Percy Street London W1T 1DN on 23 December 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 39 pages (39 pages)
06 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 40 pages (40 pages)
06 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	PSC07	Cessation of Bishaw Narrayan John Kalia as a person with significant control on 1 October 2018	View PDF Cessation of Bishaw Narrayan John Kalia as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	SH06	Cancellation of shares. Statement of capital on 28 September 2018 GBP 81,000	View PDF Cancellation of shares. Statement of capital on 28 September 2018 GBP 81,000 - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	TM01	Termination of appointment of Anuja Kalia as a director on 30 September 2018	View PDF Termination of appointment of Anuja Kalia as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	TM01	Termination of appointment of Bishaw Narrayan John Kalia as a director on 30 September 2018	View PDF Termination of appointment of Bishaw Narrayan John Kalia as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)

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MORESAND LIMITED

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