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MOONCROWN LIMITED

Company number 02246684

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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)
17 Oct 2014 MR04 Satisfaction of charge 13 in full
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 CH01 Director's details changed for Mr Kevin Swayne on 15 April 2014
15 Apr 2014 TM02 Termination of appointment of Jane Denney as a secretary
14 Mar 2014 AD01 Registered office address changed from Warwick House Station Court Station Road Great Shelford Cambridge CB22 5LR on 14 March 2014
29 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
28 Oct 2013 TM02 Termination of appointment of Goldman Capital Secretaries Limited as a secretary
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
23 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
17 Apr 2012 CERTNM Company name changed chesterford house estates LIMITED\certificate issued on 17/04/12
  • RES15 ‐ Change company name resolution on 2012-04-16
  • NM01 ‐ Change of name by resolution
13 Feb 2012 AP04 Appointment of Goldman Capital Secretaries Limited as a secretary
07 Jan 2012 TM02 Termination of appointment of Barry Peak as a secretary
26 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
10 Oct 2011 CERTNM Company name changed mooncrown LIMITED\certificate issued on 10/10/11
  • RES15 ‐ Change company name resolution on 2011-10-07
  • NM01 ‐ Change of name by resolution
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
03 Nov 2010 CH03 Secretary's details changed for Jane Alison Denney on 1 January 2010
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
30 Oct 2009 CH03 Secretary's details changed for Mr Barry Trevor Peak on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Kevin Swayne on 20 October 2009
12 May 2009 AA Total exemption full accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 20/10/08; full list of members
16 Dec 2008 190 Location of debenture register