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MOORCROFT CONSTRUCTION LIMITED

Company number 02756874

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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)
27 Nov 2018 RP04AR01 Second filing of the annual return made up to 4 October 2009
12 Nov 2018 AR01 Annual return made up to 4 October 2008
12 Nov 2018 AR01 Annual return made up to 4 October 2007
12 Nov 2018 AR01 Annual return made up to 4 October 2006
12 Nov 2018 AR01 Annual return made up to 4 October 2005
05 Oct 2018 SH01 Statement of capital following an allotment of shares on 8 October 2014
  • GBP 2.00
28 Sep 2018 PSC01 Notification of Andrew George Richards as a person with significant control on 20 September 2018
28 Sep 2018 PSC01 Notification of Timothy Andrew Richards as a person with significant control on 20 September 2018
27 Sep 2018 MR04 Satisfaction of charge 2 in full
21 Sep 2018 PSC07 Cessation of Myles Platt as a person with significant control on 20 September 2018
21 Sep 2018 PSC07 Cessation of Janice Louise Platt as a person with significant control on 20 September 2018
21 Sep 2018 AP01 Appointment of Mr Timothy Andrew Richards as a director on 20 September 2018
21 Sep 2018 AP01 Appointment of Mr Andrew George Richards as a director on 20 September 2018
21 Sep 2018 TM01 Termination of appointment of Myles David Platt as a director on 20 September 2018
21 Sep 2018 TM01 Termination of appointment of Janice Louise Platt as a director on 20 September 2018
21 Sep 2018 TM02 Termination of appointment of Janice Louise Platt as a secretary on 20 September 2018
21 Sep 2018 MR04 Satisfaction of charge 3 in full
21 Sep 2018 MR01 Registration of charge 027568740005, created on 20 September 2018
20 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-share exchange 09/09/2016
19 Sep 2018 AAMD Amended total exemption small company accounts made up to 31 March 2015
14 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 TM01 Termination of appointment of Paul Bailey as a director on 30 March 2018
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Sep 2017 CH03 Secretary's details changed for Janice Louise Platt on 7 September 2017