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MORETON MANSIONS MANAGEMENT LIMITED

Company number 02641104

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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)
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
11 May 2017 AP01 Appointment of Lara Taher Helmy as a director on 5 May 2017
06 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
12 Sep 2016 TM01 Termination of appointment of Luigi Andrea Giorgio Micheli as a director on 24 June 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 42,000
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 42,000
23 Sep 2015 TM01 Termination of appointment of Amaury Blow as a director on 10 July 2015
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 AP01 Appointment of Amaury Blow as a director on 7 April 2014
04 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 42,000
02 Sep 2014 AP01 Appointment of Douglas James Kerr as a director on 2 September 2014
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 10 July 2014
  • GBP 42,000
16 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2013 TM01 Termination of appointment of Malcolm Goddard as a director
17 Oct 2013 TM01 Termination of appointment of Paul Jackson as a director
09 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
11 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jun 2012 TM01 Termination of appointment of Roger Ker as a director
20 Jun 2012 AD02 Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW
19 Jun 2012 CH04 Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012