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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)
07 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Special dividend. Xfer of property 29/03/2017
23 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
20 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Feb 2016 TM01 Termination of appointment of Ross Thompson as a director on 17 February 2016
27 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
06 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Dec 2014 MR01 Registration of charge 027568740004, created on 10 December 2014
11 Dec 2014 AP01 Appointment of Mr Myles David Platt as a director on 24 November 2014
11 Dec 2014 TM01 Termination of appointment of John Benjamin Lee as a director on 24 November 2014
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 27/11/2018.
22 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 27/11/2018.
22 Nov 2013 TM01 Termination of appointment of Marie Lee as a director
16 Oct 2013 AP01 Appointment of Mrs Janice Louise Platt as a director
15 Oct 2013 AP01 Appointment of Mr Paul Bailey as a director
15 Oct 2013 AP01 Appointment of Mr Ross Thompson as a director
11 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
05 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 27/11/2018.
14 Aug 2012 TM01 Termination of appointment of Geoffery Horrocks as a director
25 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 27/11/2018.
21 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders