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MOORLANDS (LIGHTWATER) MANAGEMENT COMPANY LIMITED

Company number 02454898

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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)
20 Jun 2018 AP01 Appointment of Ms Marcia Elva Peacock as a director on 18 June 2018
20 Jun 2018 AA Micro company accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
09 Jan 2018 CH03 Secretary's details changed for Mrs Lorna Alison Glenister on 1 January 2018
09 Jan 2018 PSC01 Notification of Lorna Alison Glenister as a person with significant control on 6 April 2017
16 Mar 2017 AA Micro company accounts made up to 31 December 2016
04 Jan 2017 TM01 Termination of appointment of Dorothy Tavener as a director on 21 December 2016
04 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
02 Mar 2016 AA Micro company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
29 Oct 2015 TM01 Termination of appointment of Phillip Paul Weyman as a director on 1 June 2015
20 Feb 2015 AA Micro company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
09 Sep 2014 TM01 Termination of appointment of Paul John Jacques as a director on 1 September 2014
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Rachael Elizabeth Cronk on 31 December 2012
12 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
22 Dec 2010 AD04 Register(s) moved to registered office address
09 May 2010 AA Total exemption small company accounts made up to 31 December 2009