MOORHOUSE CONSULTING LIMITED

Company number 05053551

Date	Type	Description	View / Download
03 Oct 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
01 Aug 2017	AD01	Registered office address changed from Faraday Building 1 Knightrider Street London EC4V 5BT to 20 st. Andrew Street London EC4A 3AG on 1 August 2017	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
08 Dec 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
07 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,250	(6 pages)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
15 Jun 2015	AP01	Appointment of Frances Eileen Edmonds as a director on 13 April 2015	(3 pages)
15 Jun 2015	AP01	Appointment of Mr Andrew Hebb as a director on 13 April 2015	(3 pages)
12 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1,250	(5 pages)
12 Mar 2015	AD02	Register inspection address has been changed from 81 Newgate Street London EC1A 7AJ United Kingdom to Faraday Building Knightrider Street London EC4V 5BT	(1 page)
12 Mar 2015	CH01	Director's details changed for Mr Stephen John Vinall on 6 August 2014	(2 pages)
12 Mar 2015	CH01	Director's details changed for Mr Jonathan Streatfield Russell on 6 August 2014	(2 pages)
12 Mar 2015	CH01	Director's details changed for Mr Richard John Goold on 6 August 2014	(2 pages)
12 Mar 2015	CH01	Director's details changed for Mr John Matthew Lunn on 6 August 2014	(2 pages)
28 Dec 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
19 Aug 2014	AUD	Auditor's resignation	(2 pages)
15 Aug 2014	MR01	Registration of charge 050535510002, created on 6 August 2014	(36 pages)
08 Aug 2014	MR01	Registration of charge 050535510001, created on 6 August 2014	(36 pages)
06 Aug 2014	TM02	Termination of appointment of Newgate Street Secretaries Limited as a secretary on 6 August 2014	(1 page)
06 Aug 2014	TM01	Termination of appointment of John Ellis Everett as a director on 6 August 2014	(1 page)
06 Aug 2014	TM01	Termination of appointment of Richard Holroyd as a director on 6 August 2014	(1 page)
25 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
30 Jun 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Mark Langdale.	(4 pages)
25 Mar 2014	TM01	Termination of appointment of Mark Langdale as a director ANNOTATION A second filed TM01 was registered on 30/06/2014.	(2 pages)
10 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,250	(12 pages)

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