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MOORHAVEN LTD

Company number 05300424

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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)
31 Mar 2020 MR04 Satisfaction of charge 12 in full
31 Mar 2020 MR04 Satisfaction of charge 053004240013 in full
31 Mar 2020 MR04 Satisfaction of charge 053004240015 in full
31 Mar 2020 MR04 Satisfaction of charge 053004240016 in full
31 Mar 2020 MR04 Satisfaction of charge 053004240022 in full
26 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Dec 2019 MR04 Satisfaction of charge 053004240021 in full
09 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with updates
03 May 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 350,000
03 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £349000 29/03/2019
03 May 2019 SH19 Statement of capital on 3 May 2019
  • GBP 1,000
03 May 2019 CAP-SS Solvency Statement dated 29/03/19
03 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with updates
04 Jan 2018 MR01 Registration of charge 053004240022, created on 4 January 2018
02 Jan 2018 TM01 Termination of appointment of Veronica Beaver as a director on 27 November 2017
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
23 Apr 2016 MR01 Registration of charge 053004240021, created on 22 April 2016
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Sep 2015 MR01 Registration of charge 053004240020, created on 24 August 2015