- Company Overview for A & M MOORE LIMITED (09469412)
- Filing history for A & M MOORE LIMITED (09469412)
- People for A & M MOORE LIMITED (09469412)
- Charges for A & M MOORE LIMITED (09469412)
- More for A & M MOORE LIMITED (09469412)
| 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 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 17 Apr 2024 | CS01 | Confirmation statement made on 4 March 2024 with no updates | |
| 04 Apr 2024 | MR01 | Registration of charge 094694120004, created on 2 April 2024 | |
| 29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 18 Jul 2023 | AD01 | Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP United Kingdom to Unit 3B Edward Vii Quay Navigation Way Preston Lancashire PR2 2YF on 18 July 2023 | |
| 14 Mar 2023 | CS01 | Confirmation statement made on 4 March 2023 with no updates | |
| 30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 25 Apr 2022 | CS01 | Confirmation statement made on 4 March 2022 with no updates | |
| 15 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 19 Apr 2021 | CS01 | Confirmation statement made on 4 March 2021 with updates | |
| 31 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 24 Dec 2020 | AA01 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 | |
| 22 Dec 2020 | AA01 | Current accounting period shortened from 31 March 2021 to 31 December 2020 | |
| 06 Jul 2020 | PSC02 | Notification of Harrison Leisure Group Limited as a person with significant control on 28 May 2020 | |
| 29 Jun 2020 | PSC07 | Cessation of George Harrison as a person with significant control on 28 May 2020 | |
| 25 Jun 2020 | MA | Memorandum and Articles of Association | |
| 25 Jun 2020 | RESOLUTIONS |
Resolutions
|
|
| 25 Jun 2020 | SH08 | Change of share class name or designation | |
| 25 Jun 2020 | SH08 | Change of share class name or designation | |
| 17 Mar 2020 | CS01 | Confirmation statement made on 4 March 2020 with updates | |
| 24 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 15 Nov 2019 | CH01 | Director's details changed for Mr George Harrison on 14 November 2019 | |
| 15 Nov 2019 | CH01 | Director's details changed for Mrs Ellen Harrison on 14 November 2019 | |
| 14 Mar 2019 | CS01 | Confirmation statement made on 4 March 2019 with no updates | |
| 05 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 |