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MOORGATE GROUP HOLDINGS LIMITED

Company number 10564157

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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)
18 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Jul 2023 PSC04 Change of details for Mr Tom Roberts as a person with significant control on 27 September 2019
20 Jul 2023 PSC04 Change of details for Mrs Amy Louise Roberts as a person with significant control on 27 September 2019
20 Jul 2023 PSC01 Notification of Amy Louise Roberts as a person with significant control on 16 January 2017
11 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 15 January 2023
11 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 15 January 2022
11 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 15 January 2021
11 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 15 January 2020
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 100
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 100
30 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 11/07/2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Apr 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 March 2022
15 Jan 2022 CS01 15/01/22 Statement of Capital gbp 175
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 11/07/2023
04 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
21 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 11/07/2023
06 Jan 2021 CH01 Director's details changed for Mr Tom Roberts on 6 January 2021
06 Jan 2021 PSC04 Change of details for Mr Tom Roberts as a person with significant control on 6 January 2021
06 Jan 2021 CH01 Director's details changed for Mrs Amy Louise Roberts on 6 January 2021
27 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
22 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/07/2023
20 Jan 2020 AP01 Appointment of Mrs Amy Louise Roberts as a director on 20 January 2020
31 Oct 2019 AD01 Registered office address changed from Moorgate Finance Homeground Barn Pury Hill Business Park, Alderton Road Towester Northamptonshire NN12 7LS England to The Dovecote Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 31 October 2019
30 Oct 2019 PSC04 Change of details for Mr Tom Roberts as a person with significant control on 30 October 2019