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MOORS WHITEHOUSE LIMITED

Company number 04379190

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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)
21 Feb 2019 PSC07 Cessation of Jane Diana Roberta Edwards as a person with significant control on 14 February 2019
15 Feb 2019 AP01 Appointment of Mr Ross Paul Bradley as a director on 15 February 2019
15 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-14
14 Feb 2019 AD01 Registered office address changed from Aldreth Pearcroft Road Stonehouse Gloucestershire GL10 2JY to 1 Clear View Kingswinford DY6 9XQ on 14 February 2019
08 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
07 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
21 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
23 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
12 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
24 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
08 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
29 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
21 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
27 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 28 February 2011
21 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Christopher James Edwards on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Jane Diana Roberta Edwards on 11 March 2010
02 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009