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MORAINE HOLDINGS LIMITED

Company number 11899543

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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)
21 Nov 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	CH01	Director's details changed for Mrs Marina Jenkinson on 4 March 2024	View PDF Director's details changed for Mrs Marina Jenkinson on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CH01	Director's details changed for Mr Jonathan Neil Russell Jenkinson on 5 March 2024	View PDF Director's details changed for Mr Jonathan Neil Russell Jenkinson on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CH01	Director's details changed for Mr Jonathan Neil Russell Jenkinson on 5 March 2024	View PDF Director's details changed for Mr Jonathan Neil Russell Jenkinson on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC04	Change of details for Mrs Marina Jenkinson as a person with significant control on 5 March 2024	View PDF Change of details for Mrs Marina Jenkinson as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC04	Change of details for Mr Jonathan Neil Russell Jenkinson as a person with significant control on 5 March 2024	View PDF Change of details for Mr Jonathan Neil Russell Jenkinson as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2023	AP01	Appointment of Mr Alexander Richard Fielden as a director on 6 April 2023	View PDF Appointment of Mr Alexander Richard Fielden as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AD01	Registered office address changed from 11 Mallard Way Pride Park Derby Derbyshire DE24 8GX England to Suite 1.1, 11 Mallard Way Pride Park Derby DE24 8GX on 10 March 2020	View PDF Registered office address changed from 11 Mallard Way Pride Park Derby Derbyshire DE24 8GX England to Suite 1.1, 11 Mallard Way Pride Park Derby DE24 8GX on 10 March 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	MR01	Registration of charge 118995430001, created on 22 November 2019	View PDF Registration of charge 118995430001, created on 22 November 2019 - link opens in a new window - 25 pages (25 pages)
20 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	View PDF Confirmation statement made on 20 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Aquisition of entire issued shareholding of ace 2009 LIMITED 29/03/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Aquisition of entire issued shareholding of ace 2009 LIMITED 29/03/2019 - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 200 - link opens in a new window - 5 pages (5 pages)
22 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-22 GBP 100 - link opens in a new window - 34 pages (34 pages)

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MORAINE HOLDINGS LIMITED

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