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MOORFIELD PROPERTY DEVELOPMENTS LIMITED

Company number 06464670

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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)
29 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
01 Dec 2023 AA Micro company accounts made up to 31 March 2023
01 Dec 2023 PSC01 Notification of Benjamin Michael Holland as a person with significant control on 20 March 2023
01 Dec 2023 PSC01 Notification of Fiona Elizabeth Holland as a person with significant control on 20 March 2023
01 Dec 2023 PSC04 Change of details for Mr Gary Kenneth Holland as a person with significant control on 20 March 2023
12 Jul 2023 AP01 Appointment of Mr Benjamin Michael Holland as a director on 6 April 2023
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with updates
26 Apr 2023 SH08 Change of share class name or designation
26 Apr 2023 MA Memorandum and Articles of Association
26 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2023 SH10 Particulars of variation of rights attached to shares
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 20 March 2023
  • GBP 300
17 Apr 2023 AD01 Registered office address changed from Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF England to Moorfield Chambers 1 Moorfield Crescent Yeadon Leeds LS19 7EA on 17 April 2023
20 Feb 2023 AA Micro company accounts made up to 31 March 2022
05 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
11 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
08 Jan 2021 AA Micro company accounts made up to 31 March 2020
21 Dec 2020 AD01 Registered office address changed from Moorfield Chambers 1 Moorfield Crescent Leeds West Yorkshire LS19 7EA to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 21 December 2020
24 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018