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MOORHEYS LIMITED

Company number 03177121

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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 AA Total exemption full accounts made up to 31 December 2023
12 Jul 2024 TM01 Termination of appointment of Alan Harding as a director on 7 June 2024
28 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Sep 2023 AP01 Appointment of Mr Huw Grenville Griffiths as a director on 1 August 2022
09 May 2023 CS01 Confirmation statement made on 25 March 2023 with updates
07 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 25 March 2022
06 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 25 March 2022
23 Dec 2022 SH08 Change of share class name or designation
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/03/2023 and again on 07/03/2023
01 Apr 2022 MA Memorandum and Articles of Association
17 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 May 2021 CS01 25/03/21 Statement of Capital gbp 100
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
05 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
16 Apr 2018 TM02 Termination of appointment of Michael Blacoe as a secretary on 28 March 2018
12 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015