Companies House does not verify the accuracy of the information filed

MOORFIELD REAL ESTATE FUND II GP LIMITED

Company number 06312634

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
27 Jun 2024	AP01	Appointment of Mrs Sadie Joanna Malim as a director on 1 April 2024	View PDF Appointment of Mrs Sadie Joanna Malim as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Steven Hall as a director on 1 March 2024	View PDF Appointment of Mr Steven Hall as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	SH19	Statement of capital on 9 May 2024 GBP 2	View PDF Statement of capital on 9 May 2024 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium & revoke auth capital 08/05/2024 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium & revoke auth capital 08/05/2024 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 May 2024	CAP-SS	Solvency Statement dated 08/05/24	View PDF Solvency Statement dated 08/05/24 - link opens in a new window - 1 page (1 page)
09 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 May 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
14 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 55 pages (55 pages)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CH01	Director's details changed for Mr Charles John Ferguson-Davie on 5 July 2021	View PDF Director's details changed for Mr Charles John Ferguson-Davie on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
14 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	TM01	Termination of appointment of Nicholas William John Edwards as a director on 30 October 2019	View PDF Termination of appointment of Nicholas William John Edwards as a director on 30 October 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 47 pages (47 pages)
15 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 48 pages (48 pages)
20 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MOORFIELD REAL ESTATE FUND II GP LIMITED

Filter by category