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MORIAH HOUSE LIMITED

Company number 05332303

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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)
15 Aug 2017 CH01 Director's details changed for Mr Paul Hearn on 14 August 2017
14 Aug 2017 PSC04 Change of details for Mr Paul Hearn as a person with significant control on 14 August 2017
14 Aug 2017 AD01 Registered office address changed from The Old Vicarage 1 Church Lane Barton Under Needwood Burton on Trent Staffordshire DE13 8HU to The Tax Partnership 2 Cheapside Derby DE1 1BR on 14 August 2017
19 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
01 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 178,576
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
01 Feb 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
10 Feb 2012 TM02 Termination of appointment of Melanie Smith as a secretary
27 May 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Mar 2011 AA01 Previous accounting period shortened from 30 September 2010 to 30 June 2010
02 Mar 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
17 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009