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MOLES CROSS LIMITED

Company number 06367537

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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)
05 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
07 Aug 2017 AD01 Registered office address changed from 27 Liberty Way Exeter EX2 7AS to Flat 11 7 Louisa Terrace Exmouth Devon EX8 2AQ on 7 August 2017
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 200
04 Mar 2016 SH08 Change of share class name or designation
04 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 100
03 Oct 2015 CH03 Secretary's details changed for Mrs Jill Felicity Sheen on 5 December 2014
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2014 AD01 Registered office address changed from 10 Millstream Exeter EX2 6GD to 27 Liberty Way Exeter EX2 7AS on 9 December 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 CH01 Director's details changed for Mrs Jill Felicity Sheen on 18 September 2014
18 Sep 2014 CH03 Secretary's details changed for Mrs Jill Felicity Sheen on 18 September 2014
18 Sep 2014 CH01 Director's details changed for Mr Adrian John Beauchamp Sheen on 18 September 2014
15 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
15 Sep 2014 CH01 Director's details changed for Mr Adrian John Beauchamp Sheen on 23 May 2014
15 Sep 2014 CH03 Secretary's details changed for Mrs Jill Felicity Sheen on 23 May 2014
15 Sep 2014 CH01 Director's details changed for Mrs Jill Felicity Sheen on 23 May 2014
28 Jul 2014 AD01 Registered office address changed from 2 Higher Compton Barton Marldon Paignton TQ3 1SA to 10 Millstream Exeter EX2 6GD on 28 July 2014
09 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
28 May 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
18 Jun 2012 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013