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23 MORETON PLACE LIMITED

Company number 03129302

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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 Sep 2024 CH01 Director's details changed for Vivarelli Marco on 26 September 2024
20 Aug 2024 AA Micro company accounts made up to 30 November 2023
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
26 Oct 2023 AP01 Appointment of Miss Rosabel Kilgour as a director on 25 October 2023
25 Oct 2023 TM01 Termination of appointment of Mungo Kilgour as a director on 23 February 2023
27 Apr 2023 AD01 Registered office address changed from C/O Fry & Company 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
22 Mar 2023 AA Micro company accounts made up to 30 November 2022
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
06 Jun 2022 AA Micro company accounts made up to 30 November 2021
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
20 Apr 2021 AA Micro company accounts made up to 30 November 2020
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
29 Apr 2020 AP01 Appointment of Mr George Ian Anthony Dennis as a director on 28 April 2020
17 Mar 2020 AA Micro company accounts made up to 30 November 2019
03 Feb 2020 TM01 Termination of appointment of Alexandra Susan Welman as a director on 24 January 2020
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
04 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
11 Mar 2019 AA Micro company accounts made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
24 Sep 2018 AP01 Appointment of Mrs Alexandra Susan Welman as a director on 14 September 2018
27 Jul 2018 AA Micro company accounts made up to 30 November 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
07 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015