Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew William Howard on 5 February 2024
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06 Jun 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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01 Nov 2021 |
PSC07 |
Cessation of Moray Estates Properties Limited as a person with significant control on 20 September 2021
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01 Nov 2021 |
PSC02 |
Notification of Moray Estates Developments Limited as a person with significant control on 20 September 2021
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01 Nov 2021 |
PSC07 |
Cessation of Foresight Fund Managers Limited as a person with significant control on 20 September 2021
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24 Oct 2021 |
MR01 |
Registration of charge 094011000006, created on 14 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Benjamin Howell Griffiths as a director on 20 September 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Steven William Hughes as a director on 20 September 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Colin Young as a director on 20 September 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Simon Alexander Leslie as a director on 20 September 2021
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18 Oct 2021 |
AP01 |
Appointment of Malvina Dorothea Stuart Countess of Moray as a director on 20 September 2021
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14 Oct 2021 |
AP01 |
Appointment of Earl of Moray John Douglas Stuart as a director on 20 September 2021
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04 Oct 2021 |
MR01 |
Registration of charge 094011000005, created on 20 September 2021
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30 Sep 2021 |
MR01 |
Registration of charge 094011000004, created on 20 September 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Benjamin Richard Glenton Griffiths as a director on 13 August 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr Steven William Hughes as a director on 13 August 2021
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2016
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07 Apr 2021 |
MA |
Memorandum and Articles of Association
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