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MOORFIELDS MANAGEMENT LIMITED

Company number 03313801

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jun 2023 AP01 Appointment of Miss Beverly Jayne Joste as a director on 27 June 2023
05 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
05 Mar 2023 TM01 Termination of appointment of Graeme Ernest Jones as a director on 1 March 2023
05 Mar 2023 TM01 Termination of appointment of Jonathan Mead as a director on 1 March 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
01 Feb 2020 AP01 Appointment of Mr Graeme Ernest Jones as a director on 1 February 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
03 Jan 2019 AD01 Registered office address changed from 9 Moorfield Mill Road South Holmwood Surrey RH5 4NZ to 1 Moorfield Mill Road South Holmwood Surrey RH5 4NZ on 3 January 2019
03 Jan 2019 TM01 Termination of appointment of Beverly Jayne Joste as a director on 31 December 2018
02 Oct 2018 TM01 Termination of appointment of Julia Elizabeth Tappy as a director on 26 September 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 PSC08 Notification of a person with significant control statement
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
01 Feb 2018 PSC07 Cessation of Beverly Jayne Joste as a person with significant control on 1 February 2018
01 Feb 2018 PSC07 Cessation of Julia Elizabeth Tappy as a person with significant control on 1 February 2018
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016