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MOODY DECKING AND SERVICES LIMITED

Company number 05675209

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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)
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Oct 2023 AP01 Appointment of Mr Ian Matthew Ryder Sparkes as a director on 19 October 2023
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with updates
20 Sep 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 16 December 2020
19 Sep 2023 PSC07 Cessation of Alison Ann Hulett as a person with significant control on 7 July 2023
19 Sep 2023 PSC07 Cessation of Martin Graham Moody as a person with significant control on 16 December 2020
19 Sep 2023 PSC02 Notification of Fulcrum Property Holdings Limited as a person with significant control on 7 July 2023
19 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Tranfer of shares 07/07/2023
18 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
03 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2023 SH08 Change of share class name or designation
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jul 2022 PSC01 Notification of Alison Ann Hulett as a person with significant control on 27 February 2022
04 Jul 2022 PSC04 Change of details for Mr Martin Graham Moody as a person with significant control on 16 December 2020
15 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2021 PSC07 Cessation of Scott Edward Moody as a person with significant control on 16 December 2020
22 Mar 2021 CS01 Confirmation statement made on 13 January 2021 with updates
22 Mar 2021 TM01 Termination of appointment of Scott Edward Moody as a director on 16 December 2020
10 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Jan 2021 SH06 Cancellation of shares. Statement of capital on 16 December 2020
  • GBP 35,000
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jul 2020 TM01 Termination of appointment of Alan Stanley Gorringe as a director on 31 March 2020
22 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019