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MOORFIELDS ADVISORY LIMITED

Company number 13642315

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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)
19 Feb 2025 AA01 Previous accounting period extended from 29 August 2024 to 19 December 2024
27 Dec 2024 MR04 Satisfaction of charge 136423150002 in full
20 Dec 2024 PSC02 Notification of Beavis Morgan Group Limited as a person with significant control on 20 December 2024
20 Dec 2024 PSC07 Cessation of Andrew James Pear as a person with significant control on 20 December 2024
20 Dec 2024 PSC07 Cessation of Michael Stephen Elliot Solomons as a person with significant control on 20 December 2024
29 Nov 2024 AA Total exemption full accounts made up to 31 August 2023
23 Oct 2024 MA Memorandum and Articles of Association
23 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2024 SH08 Change of share class name or designation
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
30 Aug 2024 AA01 Current accounting period shortened from 30 August 2023 to 29 August 2023
05 Jan 2024 AA Total exemption full accounts made up to 31 August 2022
10 Nov 2023 MR04 Satisfaction of charge 136423150001 in full
25 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
29 Aug 2023 AA01 Previous accounting period shortened from 31 August 2022 to 30 August 2022
30 May 2023 MR01 Registration of charge 136423150002, created on 26 May 2023
12 Oct 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 August 2022
03 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
14 Sep 2022 CH01 Director's details changed for Mr Andrew James Pear on 14 September 2022
14 Sep 2022 PSC04 Change of details for Mr Andrew James Pear as a person with significant control on 14 September 2022
22 Feb 2022 CERTNM Company name changed moorfields holdings LIMITED\certificate issued on 22/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-21
16 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2021 MR01 Registration of charge 136423150001, created on 5 November 2021
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 4 November 2021
  • GBP 315
29 Oct 2021 PSC07 Cessation of Jeremy Rogers as a person with significant control on 28 October 2021