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MOORE STREET SECURITIES LIMITED

Company number 02493145

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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)
14 Oct 2024 AA Full accounts made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
03 Apr 2024 CH01 Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020
27 Nov 2023 CH01 Director's details changed for Mrs Amy Louise Stanbridge on 10 November 2023
27 Nov 2023 CH03 Secretary's details changed for Mrs Amy Louise Stanbridge on 10 November 2023
13 Nov 2023 PSC05 Change of details for Henry Boot Plc as a person with significant control on 10 November 2023
13 Nov 2023 AD01 Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023
14 Aug 2023 AA Full accounts made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
02 Sep 2022 CH01 Director's details changed for Mr Darren Louis Littlewood on 25 August 2022
08 Aug 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 TM01 Termination of appointment of Edward James Boot as a director on 1 July 2022
01 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
30 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
05 Aug 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 TM01 Termination of appointment of John Trevor Sutcliffe as a director on 31 May 2020
30 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
10 Jan 2020 AP01 Appointment of Mr Timothy Andrew Roberts as a director on 1 January 2020
23 Sep 2019 CH01 Director's details changed for Ms Amy Louise Oakley on 21 September 2019
23 Sep 2019 CH03 Secretary's details changed for Mrs Amy Louise Oakley on 21 September 2019
11 Sep 2019 AA Full accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
17 Jan 2019 CH01 Director's details changed for Mrs Amy Louise Oakley on 17 January 2019
25 Oct 2018 TM01 Termination of appointment of Russell Alan Deards as a director on 18 October 2018