Advanced company searchLink opens in new window

MOYNE ROBERTS LIMITED

Company number 02548618

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)
19 Oct 2017 PSC04 Change of details for Mr Andrew John Cosgrove as a person with significant control on 19 October 2017
14 Aug 2017 AA Full accounts made up to 31 December 2016
20 Jul 2017 TM01 Termination of appointment of Annie Teresa Cosgrove as a director on 18 July 2017
20 Jul 2017 TM01 Termination of appointment of Patrick Brendan Cosgrove as a director on 18 July 2017
16 Jan 2017 SH20 Statement by Directors
16 Jan 2017 SH19 Statement of capital on 16 January 2017
  • GBP 3,000
16 Jan 2017 CAP-SS Solvency Statement dated 30/12/16
16 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Alt arts 30/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016 MR04 Satisfaction of charge 9 in full
06 Dec 2016 MR04 Satisfaction of charge 11 in full
06 Dec 2016 MR04 Satisfaction of charge 6 in full
19 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
30 Sep 2016 AD01 Registered office address changed from 81 Roman Way, Longridge Road Ribbleton Preston PR2 5BB to Unit 2 Roman Court Roman Way Preston PR2 5BB on 30 September 2016
16 Sep 2016 AA Full accounts made up to 31 December 2015
06 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/03/2016
16 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,953,000
28 Sep 2015 AA Full accounts made up to 31 December 2014
19 Jan 2015 SH08 Change of share class name or designation
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,953,000
13 Oct 2014 AD01 Registered office address changed from Unit 2 Roman Court Roman Way Preston PR2 5BB to 81 Roman Way, Longridge Road Ribbleton Preston PR2 5BB on 13 October 2014
17 Sep 2014 AA Full accounts made up to 31 December 2013
19 May 2014 MISC Sect 519
11 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,953,000
08 Oct 2013 CH01 Director's details changed for Andrew John Cosgrove on 1 January 2013