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MOORCROFT RESIDENTIAL HOMES LIMITED

Company number 05108002

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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)
20 Aug 2024 CH01 Director's details changed for Miss Alannah Bethan Jack on 20 August 2024
20 Aug 2024 AD01 Registered office address changed from Speechleys 23 Wynnstay Road Colwyn Bay Conwy LL29 8NB to 38 Brompton Avenue Rhos on Sea Colwyn Bay LL28 4TF on 20 August 2024
19 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
19 Aug 2024 CH01 Director's details changed for Miss Jasmin Mercedes Jack on 5 August 2024
22 Nov 2023 AA Total exemption full accounts made up to 27 February 2023
08 Aug 2023 MA Memorandum and Articles of Association
08 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2023 SH08 Change of share class name or designation
08 Aug 2023 SH10 Particulars of variation of rights attached to shares
05 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
05 Jul 2023 AA01 Previous accounting period shortened from 31 May 2023 to 27 February 2023
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
28 Feb 2023 MR04 Satisfaction of charge 1 in full
17 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
13 May 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
09 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
21 May 2021 AA Total exemption full accounts made up to 31 May 2020
10 May 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
19 Jun 2020 CS01 Confirmation statement made on 21 April 2020 with updates
19 Jun 2020 AP01 Appointment of Miss Heidi Anastasia Jack as a director on 1 March 2020
07 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
23 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
04 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
03 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates