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MOORFIELDS COMMERCIAL FINANCE LIMITED

Company number 07744309

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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)
18 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 21 September 2022
23 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
16 Jul 2024 AA Total exemption full accounts made up to 31 August 2023
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
29 Aug 2023 AA01 Previous accounting period shortened from 31 August 2022 to 30 August 2022
21 Sep 2022 CS01 21/09/22 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2024.
14 Sep 2022 CH01 Director's details changed for Mr Andrew James Pear on 14 September 2022
31 Aug 2022 PSC02 Notification of Bm Advisory Llp as a person with significant control on 31 August 2022
31 Aug 2022 PSC07 Cessation of Andrew James Pear as a person with significant control on 31 August 2022
15 Jun 2022 CERTNM Company name changed bm structured finance LIMITED\certificate issued on 15/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-15
18 May 2022 AA Total exemption full accounts made up to 31 August 2021
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
12 Jan 2021 PSC04 Change of details for Mr Andrew James Pear as a person with significant control on 12 January 2021
12 Jan 2021 CH01 Director's details changed for Mr Andrew James Pear on 12 January 2021
25 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with updates
16 Sep 2019 CH01 Director's details changed for Mr Andrew James Pear on 12 September 2019
16 Sep 2019 CH01 Director's details changed for Michael Stephen Elliot Solomons on 12 September 2019
10 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
24 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
25 May 2018 AA Total exemption full accounts made up to 31 August 2017
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates