- Company Overview for R V MOAT HOUSE LIMITED (06398250)
- Filing history for R V MOAT HOUSE LIMITED (06398250)
- People for R V MOAT HOUSE LIMITED (06398250)
- Charges for R V MOAT HOUSE LIMITED (06398250)
- More for R V MOAT HOUSE LIMITED (06398250)
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) |
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09 Mar 2018 | TM01 | Termination of appointment of David Anthony Thomas as a director on 29 September 2017 | |
22 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
20 Oct 2017 | CS01 | Confirmation statement made on 15 October 2017 with updates | |
12 Oct 2017 | TM01 | Termination of appointment of David Christopher Phillips as a director on 29 September 2017 | |
12 Oct 2017 | TM01 | Termination of appointment of Nigel Frankell Welby as a director on 29 August 2017 | |
12 Oct 2017 | AP01 | Appointment of Mr Andrew George Esmond Ovey as a director on 29 September 2017 | |
10 Oct 2017 | MA | Memorandum and Articles of Association | |
10 Oct 2017 | RESOLUTIONS |
Resolutions
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|
03 Oct 2017 | MR04 | Satisfaction of charge 2 in full | |
03 Oct 2017 | MR04 | Satisfaction of charge 3 in full | |
03 Oct 2017 | MR04 | Satisfaction of charge 4 in full | |
12 Jan 2017 | MR04 | Satisfaction of charge 063982500006 in full | |
05 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
18 Oct 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
08 Sep 2016 | AP01 | Appointment of Mr David Anthony Thomas as a director on 24 August 2016 | |
25 Aug 2016 | MR04 | Satisfaction of charge 063982500005 in full | |
25 Jul 2016 | TM01 | Termination of appointment of James Philip Puckering as a director on 31 March 2016 | |
21 Jun 2016 | TM01 | Termination of appointment of Paul Michael Walsh as a director on 3 June 2016 | |
27 Jan 2016 | AD03 | Register(s) moved to registered inspection location The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ | |
07 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
20 Oct 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
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16 Oct 2015 | AP01 | Appointment of William Edwin John Crawford as a director on 29 September 2015 | |
13 Oct 2015 | AP03 | Appointment of Sally Irene Rees as a secretary on 18 September 2015 | |
13 Oct 2015 | TM02 | Termination of appointment of David Miller as a secretary on 18 September 2015 | |
09 Jan 2015 | AA | Full accounts made up to 31 March 2014 |