MOORFIELDS CR LIMITED

Company number 08910792

Date	Type	Description	View / Download
18 Jan 2021	AD01	Registered office address changed from 15th Floor 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 18 January 2021	(1 page)
14 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	(9 pages)
11 Sep 2020	CH04	Secretary's details changed for Wellco Secretaries Ltd on 11 September 2020	(1 page)
06 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with updates	(9 pages)
06 Feb 2020	PSC07	Cessation of Simon Robert Thomas as a person with significant control on 31 October 2019	(1 page)
06 Feb 2020	PSC02	Notification of Moorfields Eot Ltd as a person with significant control on 31 October 2019	(2 pages)
06 Feb 2020	PSC07	Cessation of Philip Heston Smith as a person with significant control on 31 October 2019	(1 page)
15 Aug 2019	AA	Total exemption full accounts made up to 30 April 2019	(9 pages)
30 Apr 2019	TM01	Termination of appointment of Thomas David Chadwick Straw as a director on 30 April 2019	(1 page)
09 Apr 2019	AP01	Appointment of Thomas David Chadwick Straw as a director on 1 March 2019	(2 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	(9 pages)
26 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	(8 pages)
27 Feb 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(10 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
02 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 10	(7 pages)
08 Jan 2016	CERTNM	Company name changed moorfields corporate recovery LIMITED\certificate issued on 08/01/16 CONNOT ‐ Change of name notice	(2 pages)
08 Jan 2016	CONNOT	Change of name notice	(2 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
18 May 2015	SH08	Change of share class name or designation	(2 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 10	(14 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
16 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 6	(6 pages)
04 Mar 2015	CH01	Director's details changed for Mr Philip Heston Smith on 4 March 2015	(2 pages)

Previous

• 1
• 2
• 3

Next