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MERIVALE MOORE LIMITED

Company number 03043094

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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)
02 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
27 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
15 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
22 Dec 2020 AD01 Registered office address changed from 45 Albemarle Street London W1S 4JL United Kingdom to Clipstone Investment Management Ltd 45 Albemarle Street London W1S 4JL on 22 December 2020
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
07 Nov 2019 TM01 Termination of appointment of John Grenville Dean as a director on 29 October 2019
03 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
17 Oct 2018 AD01 Registered office address changed from 82 st John Street London EC1M 4JN to 45 Albemarle Street London W1S 4JL on 17 October 2018
10 Oct 2018 CH01 Director's details changed for Mr John Grenville Dean on 10 October 2018
26 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
23 May 2018 AP01 Appointment of Mr Toby John Grenville Dean as a director on 23 May 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
06 Nov 2017 CH01 Director's details changed for Mr John Grenville Dean on 6 November 2017
26 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
15 Feb 2017 TM01 Termination of appointment of Robert Neil Symons as a director on 31 December 2016
15 Feb 2017 TM02 Termination of appointment of Robert Neil Symons as a secretary on 31 December 2016
14 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2