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MOORSIDE ROAD (NO.1) LIMITED

Company number 08493573

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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)
27 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
27 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
27 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
27 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
22 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
17 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Jul 2023 CH01 Director's details changed for Mr Mark Juhani Winn-Smith on 12 July 2023
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
16 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
23 Feb 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
23 Feb 2022 PSC05 Change of details for Arlington Westcountry Limited as a person with significant control on 9 January 2022
23 Feb 2022 CH01 Director's details changed for Mr Mark Juhani Winn-Smith on 9 January 2022
23 Feb 2022 CH01 Director's details changed for Mr Sean Thomas Mckeown on 9 January 2022
07 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
06 Jan 2022 AD01 Registered office address changed from C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 6 January 2022
24 Mar 2021 AP01 Appointment of Mr Mark Juhani Winn-Smith as a director on 23 February 2021
24 Mar 2021 TM01 Termination of appointment of Robert Bromley Moyle as a director on 23 February 2021