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MOORLANDS CANDLES LIMITED

Company number 11207189

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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)
30 Aug 2024 AA Total exemption full accounts made up to 5 April 2024
15 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 5 April 2023
17 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Directors may be counted as participating for quorum, voting or agreement purposes 06/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2023 MA Memorandum and Articles of Association
07 Mar 2023 SH06 Cancellation of shares. Statement of capital on 5 April 2022
  • GBP 4
24 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
24 Feb 2023 SH03 Purchase of own shares.
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 5
09 Aug 2022 AA Total exemption full accounts made up to 5 April 2022
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 5
03 Aug 2022 CH01 Director's details changed for Mrs. Lianna Frances Glendinning on 1 August 2022
05 Apr 2022 TM01 Termination of appointment of Susan Fearn as a director on 5 April 2022
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
14 Aug 2021 AA Total exemption full accounts made up to 5 April 2021
12 Apr 2021 AP01 Appointment of Mrs. Lianna Frances Glendinning as a director on 6 April 2021
18 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
13 Jul 2020 AA Total exemption full accounts made up to 5 April 2020
18 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
15 Nov 2019 AA Total exemption full accounts made up to 5 April 2019
02 Sep 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mrs susan fearn
15 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
23 Aug 2018 TM02 Termination of appointment of Christine Johnson as a secretary on 23 August 2018
20 Mar 2018 AA01 Current accounting period extended from 28 February 2019 to 5 April 2019
28 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-16