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MOORHOUSE HOLDINGS LIMITED

Company number 09152201

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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)
24 Sep 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
20 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
30 Nov 2023 MR01 Registration of charge 091522010004, created on 27 November 2023
11 Sep 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
18 Jul 2023 PSC05 Change of details for Sqs Group Limited as a person with significant control on 23 June 2023
23 Jun 2023 MA Memorandum and Articles of Association
23 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2023 CC04 Statement of company's objects
07 Jun 2023 CC04 Statement of company's objects
23 Dec 2022 AA Full accounts made up to 31 March 2022
28 Sep 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
29 Apr 2022 AD01 Registered office address changed from 20 st. Andrew Street London EC4A 3AG England to 69 Old Broad Street London EC2M 1QS on 29 April 2022
14 Oct 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
14 Oct 2021 PSC07 Cessation of Sqs Group Limited as a person with significant control on 3 April 2018
07 Oct 2021 AD02 Register inspection address has been changed from Sqs Group Ltd, Lynton House Station Approach Woking GU22 7PY England to Expleo Technology Uk Ltd 12 Moorgate London EC2R 6DA
04 Sep 2021 AA Full accounts made up to 31 March 2021
01 Apr 2021 TM01 Termination of appointment of Stephen John Vinall as a director on 31 March 2021
01 Apr 2021 TM01 Termination of appointment of Martin Hodgson as a director on 31 March 2021
11 Mar 2021 AP01 Appointment of Mr Damien Lasou as a director on 4 March 2021
04 Dec 2020 AA Full accounts made up to 31 March 2020
19 Oct 2020 TM01 Termination of appointment of Richard John Goold as a director on 16 October 2020
05 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
18 Jun 2020 TM01 Termination of appointment of Richard Jones as a director on 5 June 2020
04 Nov 2019 AA Full accounts made up to 31 March 2019
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates