Advanced company searchLink opens in new window

WESTON MURRAY & MOORE LIMITED

Company number 02317026

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2017 AD01 Registered office address changed from Harvestway House 28 High Street Witney Oxon OX28 6RA to 4 Witan Way Witney OX28 6FF on 5 September 2017
10 Mar 2017 TM01 Termination of appointment of Mark Philip John Mandeville as a director on 7 March 2017
10 Mar 2017 TM02 Termination of appointment of Mark Philip John Mandeville as a secretary on 7 March 2017
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Aug 2016 RP04AR01 Second filing of the annual return made up to 31 January 2016
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 55,026
03 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap 01/07/2015
03 Mar 2016 AR01 Annual return
Statement of capital on 2016-03-03
  • GBP 55,018

Statement of capital on 2016-08-26
  • GBP 55,026
  • ANNOTATION Clarification a second filed AR01 was registered on 26/08/2016
17 Feb 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
16 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Jan 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 June 2015
04 Jan 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 55,018
19 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 55,018
25 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
20 Feb 2013 CH03 Secretary's details changed for Mr Mark Philip John Mandeville on 1 February 2012
09 Nov 2012 CH03 Secretary's details changed for Mark Mandeville on 13 October 2012
09 Nov 2012 CH01 Director's details changed for Mr Mark Mandeville on 13 October 2012
30 Oct 2012 AP01 Appointment of Mr Bryan Knight as a director
30 Oct 2012 AP01 Appointment of Mr Mark Mandeville as a director