Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MORETON PROPERTY LIMITED

Company number 12762418

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jan 2025 AA Total exemption full accounts made up to 31 July 2024
28 May 2024 CS01 Confirmation statement made on 25 May 2024 with updates
22 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
30 May 2023 CS01 Confirmation statement made on 25 May 2023 with updates
22 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
15 Nov 2022 MR01 Registration of charge 127624180001, created on 26 October 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
04 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
29 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with updates
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 September 2020
  • GBP 100
28 Sep 2020 PSC04 Change of details for Mrs Suzanna Valerie Brooks as a person with significant control on 3 September 2020
25 Sep 2020 PSC07 Cessation of Valerie Patricia Gauntlett as a person with significant control on 3 September 2020
25 Sep 2020 PSC04 Change of details for Mrs Suzanne Valerie Brooks as a person with significant control on 3 September 2020
10 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2020 MA Memorandum and Articles of Association
10 Sep 2020 PSC01 Notification of Georgina Emily Godfrey as a person with significant control on 3 September 2020
10 Sep 2020 PSC01 Notification of Suzanne Valerie Brooks as a person with significant control on 3 September 2020
10 Sep 2020 SH08 Change of share class name or designation
23 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-23
  • GBP 1