MOLONEY CAPITAL INVESTMENTS LIMITED
Company number 08877647
- Company Overview for MOLONEY CAPITAL INVESTMENTS LIMITED (08877647)
- Filing history for MOLONEY CAPITAL INVESTMENTS LIMITED (08877647)
- People for MOLONEY CAPITAL INVESTMENTS LIMITED (08877647)
- Charges for MOLONEY CAPITAL INVESTMENTS LIMITED (08877647)
- More for MOLONEY CAPITAL INVESTMENTS LIMITED (08877647)
| 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 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 13 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with updates | |
| 13 Feb 2024 | PSC02 | Notification of Moloney Group Limited as a person with significant control on 16 March 2022 | |
| 13 Feb 2024 | PSC07 | Cessation of Peter Moloney as a person with significant control on 16 March 2022 | |
| 13 Feb 2024 | PSC07 | Cessation of Daniela Moloney as a person with significant control on 16 March 2022 | |
| 10 Feb 2024 | AD01 | Registered office address changed from Office 1, the Grove Pipers Lane Harpenden AL5 1AJ England to Meadow View Grange Meadow View Grange Pipers Lane Harpenden AL5 1DY on 10 February 2024 | |
| 05 Jan 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 08 Feb 2023 | CS01 | Confirmation statement made on 5 February 2023 with no updates | |
| 13 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 07 Oct 2022 | PSC04 | Change of details for Mr Peter Moloney as a person with significant control on 5 February 2022 | |
| 07 Oct 2022 | PSC04 | Change of details for Mrs Daniela Moloney as a person with significant control on 5 February 2022 | |
| 09 Feb 2022 | CS01 | Confirmation statement made on 5 February 2022 with no updates | |
| 03 Dec 2021 | MR01 | Registration of charge 088776470001, created on 30 November 2021 | |
| 03 Dec 2021 | MR01 | Registration of charge 088776470002, created on 30 November 2021 | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 08 Feb 2021 | CS01 | Confirmation statement made on 5 February 2021 with updates | |
| 21 Dec 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 02 Mar 2020 | CS01 | Confirmation statement made on 5 February 2020 with no updates | |
| 18 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 05 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with no updates | |
| 04 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 06 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with updates | |
| 17 Jan 2018 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 13 Sep 2017 | AD01 | Registered office address changed from Office 1 the Grove Pipers Lane Harpenden to Office 1, the Grove Pipers Lane Harpenden AL5 1AJ on 13 September 2017 | |
| 16 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates |