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MARTIN MOORE FURNITURE LIMITED

Company number 07611918

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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)
09 Jan 2018 CH01 Director's details changed for Barbara Moore on 1 January 2018
22 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 10,340.16
11 Jul 2017 CH01 Director's details changed for Mr Steven Peter Boygle on 1 July 2017
02 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
09 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10,225.63
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 10,225.63
23 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
19 Nov 2015 CH01 Director's details changed for Mr Richard Piers Moore on 19 November 2015
19 Nov 2015 CH01 Director's details changed for Mr Richard Piers Moore on 19 November 2015
19 Nov 2015 CH01 Director's details changed for Michael Moore on 19 November 2015
19 Nov 2015 CH01 Director's details changed for Martin Moore on 19 November 2015
19 Nov 2015 CH01 Director's details changed for Barbara Moore on 19 November 2015
19 Nov 2015 CH01 Director's details changed for Mr Gareth Martin Jinks on 19 November 2015
19 Nov 2015 CH01 Director's details changed for Mr Steven Peter Boygle on 19 November 2015
19 Nov 2015 CH03 Secretary's details changed for Richard Piers Moore on 19 November 2015
08 Oct 2015 SH08 Change of share class name or designation
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 11,222.23
29 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 10,000
27 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase of share capital 15/04/2015
24 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 10,000
07 May 2014 CH01 Director's details changed for Mr Gareth Martin Jinks on 7 May 2014
06 Mar 2014 AP01 Appointment of Mr Gareth Martin Jinks as a director