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MORETON MANOR HOLDINGS LIMITED

Company number 11908884

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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)
29 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
29 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
29 Mar 2024 AD01 Registered office address changed from The Mansion 27 Fredrick Street Birmingham West Midlands B1 3HH England to The Gables, Ashenhurst Hall Farm Ashenhurst Lane Bradnop Leek Staffordshire ST13 7NA on 29 March 2024
08 May 2023 AA Accounts for a dormant company made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
07 Feb 2023 AA Accounts for a dormant company made up to 31 March 2022
30 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
30 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with updates
15 Jun 2021 AA Accounts for a dormant company made up to 31 March 2020
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 200
22 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
10 Jun 2020 CS01 Confirmation statement made on 27 March 2020 with updates
26 Sep 2019 CH01 Director's details changed for Mr Jonathan Edward James Cull on 26 September 2019
26 Sep 2019 PSC04 Change of details for Mr Paul William Tanner as a person with significant control on 26 September 2019
26 Sep 2019 CH01 Director's details changed for Mrs Dawn Heather Cull on 26 September 2019
26 Sep 2019 CH01 Director's details changed for Mr Paul William Tanner on 26 September 2019
26 Sep 2019 AD01 Registered office address changed from Suite 2 the Chamberlain Building 36 Frederick Street Birmingham West Midlands B1 3HN England to The Mansion 27 Fredrick Street Birmingham West Midlands B1 3HH on 26 September 2019
27 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-27
  • GBP 100