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MOORGARTH EUSTON LIMITED

Company number 11668639

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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)
10 Feb 2025 AA Accounts for a small company made up to 29 February 2024
04 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
19 May 2024 AA Full accounts made up to 28 February 2023
11 May 2024 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2024 AD01 Registered office address changed from Central House 47 st. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to Ground Floor 13/14 Park Place Leeds LS1 2SJ on 15 January 2024
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
12 Oct 2023 AP01 Appointment of Mr Daniel James Smith as a director on 11 October 2023
12 Oct 2023 TM01 Termination of appointment of Timothy Andrew Vaughan as a director on 11 October 2023
12 Oct 2023 AP01 Appointment of Mr Philip Whiting as a director on 11 October 2023
12 Oct 2023 AP03 Appointment of Mr Martin Edward Archer as a secretary on 11 October 2023
12 Oct 2023 TM02 Termination of appointment of Daniel James Smith as a secretary on 11 October 2023
31 Jul 2023 TM01 Termination of appointment of Karen Louise Nordier as a director on 31 July 2023
22 Dec 2022 AA Full accounts made up to 28 February 2022
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
17 Dec 2021 AA Full accounts made up to 28 February 2021
08 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
21 May 2021 TM01 Termination of appointment of David Anthony Harrop as a director on 20 May 2021
18 Nov 2020 AA Full accounts made up to 29 February 2020
09 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
23 Jan 2020 AUD Auditor's resignation
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
11 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 5,200,000
08 Apr 2019 MA Memorandum and Articles of Association