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MOSCHATEL LIMITED

Company number 02995699

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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)
04 Jul 2024 AA Unaudited abridged accounts made up to 31 December 2023
09 Apr 2024 TM01 Termination of appointment of Robin Van Der Heyden as a director on 31 March 2024
30 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
23 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
14 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 28 November 2022
29 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/12/2022.
28 Nov 2022 PSC02 Notification of Moschatel Holdings Limited as a person with significant control on 5 January 2022
28 Nov 2022 PSC07 Cessation of Michael Franklin as a person with significant control on 5 January 2022
28 Nov 2022 PSC07 Cessation of Gloria Dawn Franklin as a person with significant control on 5 January 2022
26 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
01 Oct 2021 AA Audited abridged accounts made up to 31 December 2020
10 Jan 2021 AA Full accounts made up to 31 December 2019
08 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
10 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
04 Apr 2019 AA Full accounts made up to 30 June 2018
28 Mar 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
05 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
15 Mar 2018 AA Full accounts made up to 30 June 2017
06 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
23 Feb 2017 AA Accounts for a medium company made up to 30 June 2016
08 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
31 Dec 2015 AA Accounts for a medium company made up to 30 June 2015
03 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 475,000
03 Nov 2015 MR01 Registration of charge 029956990007, created on 23 October 2015
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006