MORELAND HG LTD

Company number 02602914

Date	Type	Description	View / Download
21 Apr 2020	PSC01	Notification of Kim Elizabeth Moreland Holdsworth as a person with significant control on 7 November 2019	(2 pages)
21 Apr 2020	PSC01	Notification of Neil Duncan Holdsworth as a person with significant control on 7 November 2019	(2 pages)
21 Apr 2020	PSC07	Cessation of Rebecca Jennifer Holdsworth as a person with significant control on 7 November 2019	(1 page)
21 Apr 2020	PSC07	Cessation of Angus Edward Holdsworth as a person with significant control on 7 November 2019	(1 page)
21 Apr 2020	TM02	Termination of appointment of Rebecca Jennifer Holdsworth as a secretary on 15 April 2020	(1 page)
28 Aug 2019	AP01	Appointment of Mr Neil Duncan Holdsworth as a director on 28 August 2019	(2 pages)
28 Aug 2019	TM01	Termination of appointment of Laurent Davesne as a director on 28 August 2019	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)
04 Apr 2019	AA	Micro company accounts made up to 31 July 2018	(2 pages)
25 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
22 Feb 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages)
20 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(6 pages)
08 Aug 2016	AP01	Appointment of Mr Laurent Davesne as a director on 5 August 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Angus Edward Holdsworth as a director on 5 August 2016	(1 page)
05 Aug 2016	AP01	Appointment of Mrs Kim Elizabeth Moreland Holdsworth as a director on 5 August 2016	(2 pages)
05 Aug 2016	AA01	Current accounting period extended from 30 April 2017 to 31 July 2017	(1 page)
05 Aug 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
03 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-03	(3 pages)
03 Aug 2016	AD01	Registered office address changed from 72 Washington Road Maldon Essex CM9 6JE to Monarch House, Unit 6, Drakes Lane Industrial Esta Drakes Lane Boreham Chelmsford CM3 3BE on 3 August 2016	(1 page)
02 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 2	(3 pages)
19 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
30 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2	(4 pages)
30 Apr 2015	TM02	Termination of appointment of Kim Elizabeth Moreland Holdsworth as a secretary on 15 April 2014	(1 page)
12 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
02 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 2	(5 pages)