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MOORE MACDONALD & PARTNERS LIMITED

Company number NI055444

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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)
25 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 120,777
  • ANNOTATION Clarification a second filed AR01 was registered on 25/09/2018
25 Jul 2016 AD01 Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 25 July 2016
01 Jul 2016 TM02 Termination of appointment of John Alexander Eccles as a secretary on 23 June 2016
15 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 120,777
  • ANNOTATION Clarification a secomnd filed AR01 was registered on 25/09/2018
25 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
24 Jul 2014 CH01 Director's details changed for Steven Richard Seymour on 7 June 2014
24 Jul 2014 CH01 Director's details changed for David Stewart Murray on 7 June 2014
23 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Aug 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
21 Aug 2013 SH02 Statement of capital on 8 April 2013
  • GBP 150,327
21 Aug 2013 SH02 Statement of capital on 9 July 2012
  • GBP 172,327
21 Aug 2013 SH02 Statement of capital on 30 November 2012
  • GBP 160,327
20 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 June 2012
27 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 07/06/2012 was registered on 23/04/2013
27 Jul 2012 AD01 Registered office address changed from Number One Lanyon Quay Belfast BT1 3LG on 27 July 2012
24 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Jul 2012 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES13 ‐ Share cert cancelled;new cert issue 30/11/2011
24 Jul 2012 SH02 Statement of capital on 30 November 2011
  • GBP 182,327
19 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
19 Jul 2011 SH02 Statement of capital on 6 April 2011
  • GBP 199,327
18 Jul 2011 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
18 Jul 2011 SH02 Statement of capital on 1 November 2010
  • GBP 208,327