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MOORE HOUSE PROPERTY GROUP LIMITED

Company number 13530086

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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)
05 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 25 July 2022	View PDF Second filing of Confirmation Statement dated 25 July 2022 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2022	CH01	Director's details changed for Mr Brett Alexander Palos on 1 September 2022	View PDF Director's details changed for Mr Brett Alexander Palos on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AD01	Registered office address changed from 122 Wigmore Street London W1U 3RX United Kingdom to 2nd Floor 73 Brook Street Mayfair London W1K 4HX on 8 December 2022	View PDF Registered office address changed from 122 Wigmore Street London W1U 3RX United Kingdom to 2nd Floor 73 Brook Street Mayfair London W1K 4HX on 8 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AD03	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 1 page (1 page)
01 Nov 2022	AD02	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 1 page (1 page)
28 Jul 2022	CS01	25/07/22 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/08/2024.	View PDF 25/07/22 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/08/2024. - link opens in a new window - 5 pages (5 pages)
22 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Feb 2022	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 122 Wigmore Street London W1U 3RX on 16 February 2022	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 122 Wigmore Street London W1U 3RX on 16 February 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CH01	Director's details changed for Mr Brett Alexander Palos on 7 October 2021	View PDF Director's details changed for Mr Brett Alexander Palos on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	PSC07	Cessation of Antony a Residential Limited as a person with significant control on 4 August 2021	View PDF Cessation of Antony a Residential Limited as a person with significant control on 4 August 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	PSC05	Change of details for Brett Palos Investments Limited as a person with significant control on 4 August 2021	View PDF Change of details for Brett Palos Investments Limited as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	TM01	Termination of appointment of Antony John David Alberti as a director on 4 August 2021	View PDF Termination of appointment of Antony John David Alberti as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-14 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-26 GBP 100	View PDF Incorporation Statement of capital on 2021-07-26 GBP 100 - link opens in a new window - 59 pages (59 pages)

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