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MOONRISE PROPERTY

Company number 13042611

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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)
17 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
07 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with updates
04 Oct 2022 AD01 Registered office address changed from C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF England to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 4 October 2022
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
18 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 26/11/2021
09 Nov 2021 AD01 Registered office address changed from Regus House Herons Way Chester Business Park Chester CH4 9QR to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 9 November 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
17 Aug 2021 RP04AP01 Second filing for the appointment of Mrs Annette Kwaterski as a director
07 Jul 2021 TM01 Termination of appointment of Duncan William George Montgomery as a director on 1 July 2021
07 Jul 2021 PSC07 Cessation of Duncan William George Montgomery as a person with significant control on 1 July 2021
07 Jul 2021 AP01 Appointment of Mrs Annette Kwaterski as a director on 1 July 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 17/08/2021.
07 Jul 2021 AP01 Appointment of Mr Joseph William Kwaterski as a director on 1 July 2021
07 Jul 2021 PSC01 Notification of Joseph Kwaterski as a person with significant control on 1 July 2021
06 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-05
05 Jul 2021 PSC01 Notification of Annette Kwaterski as a person with significant control on 1 July 2021
25 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-25
  • GBP 1