Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MORAY LIMITED

Company number 04698751

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Sep 2017 TM01 Termination of appointment of Justin Andrew Bickle as a director on 13 September 2017
13 Sep 2017 AP01 Appointment of Mr Barry Alan Broomberg as a director on 13 September 2017
09 Aug 2017 AD01 Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT to 52 Willis Way Poole BH15 3SY on 9 August 2017
04 Aug 2017 AA Full accounts made up to 31 October 2016
16 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
04 Aug 2016 AA Full accounts made up to 31 October 2015
16 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 462,222.16
03 Mar 2016 MR01 Registration of charge 046987510006, created on 2 March 2016
20 May 2015 AA Full accounts made up to 31 October 2014
17 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 462,222.16
17 Jul 2014 AA Full accounts made up to 31 October 2013
06 May 2014 MR01 Registration of charge 046987510005
26 Apr 2014 MR04 Satisfaction of charge 046987510004 in full
26 Mar 2014 TM01 Termination of appointment of Craig Light as a director
18 Mar 2014 AP01 Appointment of Mr Paul Richard Stevens as a director
17 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 462,222.16
17 Sep 2013 MR01 Registration of charge 046987510004
04 Jun 2013 AP01 Appointment of Mr John Michael Wartig as a director
24 May 2013 AA Full accounts made up to 31 October 2012
19 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
05 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jan 2013 TM01 Termination of appointment of Jeremy Williams as a director
25 Jan 2013 AP01 Appointment of Mr Craig Jonathan Light as a director
19 Nov 2012 AA Full accounts made up to 31 October 2011
19 Nov 2012 AUD Auditor's resignation