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MOORE NORTHERN HOME COUNTIES LIMITED

Company number 07456948

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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)
15 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Jun 2024 AD01 Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to East Wing Goffs Oak House Goffs Lane Goffs Oak EN7 5GE on 27 June 2024
19 Jun 2024 SH06 Cancellation of shares. Statement of capital on 30 April 2024
  • GBP 197.00
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
31 May 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 May 2023 CS01 Confirmation statement made on 20 May 2023 with updates
26 May 2023 SH06 Cancellation of shares. Statement of capital on 30 April 2023
  • GBP 215
26 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Apr 2023 PSC07 Cessation of Robin Edward Worby as a person with significant control on 30 April 2023
30 Apr 2023 TM01 Termination of appointment of Robin Edward Worby as a director on 30 April 2023
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
27 Jun 2022 AP01 Appointment of Mr Christopher James Eccles as a director on 24 June 2022
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 24 June 2022
  • GBP 260
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
20 May 2022 SH01 Statement of capital following an allotment of shares on 1 May 2022
  • GBP 250
20 May 2022 PSC01 Notification of Bridget Margaret Culverwell as a person with significant control on 14 March 2022
20 May 2022 PSC01 Notification of Francis John Corbishley as a person with significant control on 14 March 2022
03 May 2022 AP01 Appointment of Mr Daniel Henry Garfield as a director on 1 May 2022
11 Apr 2022 SH06 Cancellation of shares. Statement of capital on 14 March 2022
  • GBP 240
09 Apr 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Apr 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
31 Mar 2022 MA Memorandum and Articles of Association
31 Mar 2022 SH06 Cancellation of shares. Statement of capital on 30 April 2021
  • GBP 440.00