- Company Overview for MOORHAVEN LTD (05300424)
- Filing history for MOORHAVEN LTD (05300424)
- People for MOORHAVEN LTD (05300424)
- Charges for MOORHAVEN LTD (05300424)
- More for MOORHAVEN LTD (05300424)
| 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 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
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| 19 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 24 March 2015
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| 10 Aug 2015 | MR01 | Registration of charge 053004240019, created on 7 August 2015 | |
| 02 Jul 2015 | MR01 | Registration of charge 053004240018, created on 30 June 2015 | |
| 01 May 2015 | SH01 |
Statement of capital following an allotment of shares on 24 March 2015
|
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| 04 Apr 2015 | MR04 | Satisfaction of charge 053004240017 in full | |
| 18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 29 Nov 2014 | MR01 | Registration of charge 053004240017, created on 24 November 2014 | |
| 30 Aug 2014 | MR01 | Registration of charge 053004240016, created on 26 August 2014 | |
| 04 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 12 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
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| 08 Nov 2013 | MR01 | Registration of charge 053004240015 | |
| 17 Oct 2013 | MR01 | Registration of charge 053004240014 | |
| 25 Sep 2013 | MR01 | Registration of charge 053004240013 | |
| 14 Feb 2013 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
| 14 Feb 2013 | CH01 | Director's details changed for Veronica Beaver on 29 November 2012 | |
| 06 Feb 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 08 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 01 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
| 07 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 09 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 08 Feb 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 | |
| 03 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 12 Dec 2011 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders |