MOREGROVE LIMITED

Company number 04638324

Date	Type	Description	View / Download
01 Oct 2018	AP01	Appointment of Mr Joel Benjamin Gray as a director on 6 September 2018	(2 pages)
05 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(5 pages)
16 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(5 pages)
06 Feb 2017	AA	Accounts for a small company made up to 30 April 2016	(6 pages)
28 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
25 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 117	(4 pages)
09 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(5 pages)
09 Sep 2015	CH01	Director's details changed for Mr Paul Warren-Gray on 8 August 2015	(2 pages)
08 Sep 2015	CH01	Director's details changed for Mr Chandler Warren-Gray on 8 September 2015	(2 pages)
10 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(5 pages)
20 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 117	(4 pages)
11 Aug 2014	AD01	Registered office address changed from Mps Administration Office No.03 Key Point Office Village, Nix's Hill Alfreton Derbyshire DE55 7FQ to Mps Administration Office No. 6 & 7 Key Point Office Village Nix's Hill Alfreton Derbyshire DE55 7FQ on 11 August 2014	(1 page)
10 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 117	(5 pages)
04 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	(5 pages)
18 Dec 2013	TM02	Termination of appointment of Diana Smith as a secretary	(1 page)
13 Sep 2013	TM01	Termination of appointment of Diana Riley as a director	(1 page)
27 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Aug 2013	SH06	Cancellation of shares. Statement of capital on 27 August 2013 GBP 117	(4 pages)
27 Aug 2013	SH03	Purchase of own shares.	(3 pages)
21 Aug 2013	AP01	Appointment of Mr Chandler Warren-Gray as a director	(2 pages)
19 Aug 2013	MR01	Registration of charge 046383240001	(33 pages)
12 Aug 2013	AP01	Appointment of Ms Diana Riley as a director	(2 pages)
30 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	(6 pages)
22 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(5 pages)
21 Jan 2013	CH01	Director's details changed for Mr Paul Gray on 30 November 2012	(2 pages)