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MOONRAKER BEDS LIMITED

Company number 04730381

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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)
16 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
11 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
13 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
16 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
13 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 January 2023
  • GBP 68.00
08 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Any provision of the company's articles of association would have to be complied with before the terms of the proposed contract may properly be fulfilled, such provision shall be waived. 06/01/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2023 SH06 Cancellation of shares. Statement of capital on 6 January 2023
  • GBP 66
09 Jan 2023 TM01 Termination of appointment of Scott Frederick John Taylor as a director on 6 January 2023
28 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
21 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
13 Apr 2022 CH01 Director's details changed for Mr Andrew David Lewis on 15 June 2015
21 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
19 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
11 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
11 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
11 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 99