Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MOORFIELDS PRIVATE WEST END LIMITED

Company number 08524276

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 14 December 2020
11 Dec 2020 AP01 Appointment of Mr Andrew Robertson as a director on 4 December 2020
10 Dec 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 March 2021
10 Dec 2020 TM01 Termination of appointment of Gerard Stephen Conway as a director on 4 December 2020
10 Dec 2020 TM01 Termination of appointment of Pauline Mary Dowd as a director on 4 December 2020
10 Dec 2020 AP01 Appointment of Mr Jonathan Wilson as a director on 4 December 2020
10 Dec 2020 AP01 Appointment of Mr David Llewellyn Probert as a director on 4 December 2020
17 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 November 2014
  • GBP 104.47
17 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 December 2013
  • GBP 99.97
13 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
11 May 2020 CH01 Director's details changed for Miss Svetlana Kopanja on 11 May 2020
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
19 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment approved and ratified 09/07/2019
02 Jul 2019 SH19 Statement of capital on 2 July 2019
  • GBP 106.97
28 Jun 2019 SH20 Statement by Directors
28 Jun 2019 CAP-SS Solvency Statement dated 26/06/19
28 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 26/06/2019
15 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
12 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Jun 2018 TM01 Termination of appointment of Brian Charles Little as a director on 25 May 2018
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Mar 2017 AP01 Appointment of Brian Charles Little as a director on 6 March 2017