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MOORFIELD GROUP LIMITED

Company number 01766196

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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)
04 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,628,562.19
25 Nov 2015 AA Full accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,628,562.19
02 Dec 2014 AA Full accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,628,562.19
18 Feb 2014 TM01 Termination of appointment of Graham Sidwell as a director
03 Jan 2014 AA Full accounts made up to 31 December 2012
17 Jun 2013 AP03 Appointment of Mrs Saira Johnston as a secretary
08 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
20 Sep 2012 TM02 Termination of appointment of Timothy Sanderson as a secretary
16 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 22
16 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 23
26 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
20 Apr 2011 AP01 Appointment of Charles John Ferguson-Davie as a director
15 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
08 Sep 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 10 April 2010
13 Dec 2009 AP01 Appointment of Nicholas William John Edwards as a director
04 Dec 2009 AUD Auditor's resignation
20 Nov 2009 CH01 Director's details changed for Graham Bryan Stanley on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Graham Robert Sidwell on 2 October 2009
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17