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MOSS END BARNS MANAGEMENT LIMITED

Company number 05642962

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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)
28 Sep 2017 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA on 28 September 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Sep 2017 AP03 Appointment of Mr Christopher Holdcroft as a secretary on 7 September 2017
06 Sep 2017 TM02 Termination of appointment of Hml Hml Company Secretary Services as a secretary on 6 September 2017
09 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
25 Oct 2016 AP01 Appointment of Mr Peter Barton as a director on 15 June 2016
26 May 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jan 2016 TM01 Termination of appointment of Michael John Wallace as a director on 19 January 2016
06 Jan 2016 CH01 Director's details changed for Michael John Wallace on 6 January 2016
07 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 6
30 Sep 2015 AD01 Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015
19 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 6
13 Jan 2015 CH01 Director's details changed for Michael John Wallace on 13 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 May 2014 CH04 Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014
28 May 2014 CH04 Secretary's details changed for Hml Guthrie on 28 May 2014
14 May 2014 AP03 Appointment of Hml Guthrie as a secretary
14 May 2014 TM02 Termination of appointment of The Guthrie Partnership Limited as a secretary
14 May 2014 AD01 Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 14 May 2014
03 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 6
12 Nov 2013 AP01 Appointment of Mr Brian Hogan as a director
12 Nov 2013 TM01 Termination of appointment of Alison Parr as a director
12 Nov 2013 TM01 Termination of appointment of Laura Wallace as a director
12 Nov 2013 TM01 Termination of appointment of Geoffrey Sheen as a director