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MOORE READYMIX HOLDINGS LIMITED

Company number 09216990

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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)
03 Oct 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
11 Oct 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
22 Sep 2023 AA Accounts for a small company made up to 31 December 2022
20 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
13 Jul 2022 AA Accounts for a small company made up to 31 December 2021
08 Nov 2021 AA Accounts for a small company made up to 31 December 2020
21 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
03 Dec 2020 AA Accounts for a small company made up to 31 December 2019
18 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
18 Sep 2020 CH01 Director's details changed for Mrs Diane Moore on 11 September 2020
18 Sep 2020 CH01 Director's details changed for Mr Roy Moore on 11 September 2020
18 Sep 2020 CH01 Director's details changed for Mrs Diane Moore on 11 September 2020
18 Sep 2020 PSC04 Change of details for Mrs Diane Moore as a person with significant control on 11 September 2020
18 Sep 2020 PSC04 Change of details for Mr Roy Moore as a person with significant control on 11 September 2020
10 Oct 2019 CS01 Confirmation statement made on 15 September 2019 with updates
23 May 2019 AA Accounts for a small company made up to 31 December 2018
15 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2019 SH08 Change of share class name or designation
18 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
20 Jun 2018 AA Accounts for a small company made up to 31 December 2017
20 Dec 2017 MR01 Registration of charge 092169900001, created on 19 December 2017
19 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
21 Jul 2017 AA Accounts for a small company made up to 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates