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)
|
|
30 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
30 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re: creation of new class of shares 23/08/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
29 Aug 2024 |
SH08 |
Change of share class name or designation
|
|
|
28 Aug 2024 |
CC04 |
Statement of company's objects
|
|
|
28 Aug 2024 |
AP01 |
Appointment of Mr Duncan David Holdsworth as a director on 28 August 2024
|
|
|
28 Aug 2024 |
PSC04 |
Change of details for Mrs Kim Elizabeth Moreland Holdsworth as a person with significant control on 23 August 2024
|
|
|
28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
|
|
|
28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
|
|
|
28 Aug 2024 |
PSC04 |
Change of details for Mrs Kim Elizabeth Moreland Holdsworth as a person with significant control on 28 August 2024
|
|
|
28 Aug 2024 |
PSC04 |
Change of details for Mr Neil Duncan Holdsworth as a person with significant control on 28 August 2024
|
|
|
11 Jul 2024 |
CERTNM |
Company name changed moreland consulting engineers LTD\certificate issued on 11/07/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-07-07
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
|
|
|
30 Nov 2023 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
21 Apr 2023 |
CH01 |
Director's details changed for Mrs Kim Elizabeth Moreland Holdsworth on 21 April 2023
|
|
|
21 Apr 2023 |
CH01 |
Director's details changed for Mr Neil Duncan Holdsworth on 21 April 2023
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
|
|
|
18 Oct 2022 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
|
|
|
08 Oct 2021 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
|
|
|
08 Oct 2020 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
24 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
23 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
|
|
|
21 Apr 2020 |
AD01 |
Registered office address changed from Monarch House, Unit 6, Drakes Lane Industrial Esta Drakes Lane Boreham Chelmsford CM3 3BE England to The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT on 21 April 2020
|
|