- Company Overview for MOORE SW LTD (04195362)
- Filing history for MOORE SW LTD (04195362)
- People for MOORE SW LTD (04195362)
- More for MOORE SW LTD (04195362)
| 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) |
|---|---|---|---|
| 09 Apr 2024 | CH01 | Director's details changed for Mr Mark John Powell on 9 April 2024 | |
| 25 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with updates | |
| 29 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 01 Jun 2022 | TM02 | Termination of appointment of Daniel Terence Slocombe as a secretary on 1 June 2022 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
| 01 Jun 2022 | CH01 | Director's details changed for Ms Lucienne Andrea Parry on 1 June 2022 | |
| 04 May 2022 | CERTNM |
Company name changed ms bath secretaries LIMITED\certificate issued on 04/05/22
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| 06 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with updates | |
| 29 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 29 Sep 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 29 Sep 2021 | AA01 | Current accounting period shortened from 31 December 2020 to 31 March 2020 | |
| 16 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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| 07 Apr 2021 | CS01 | Confirmation statement made on 6 April 2021 with updates | |
| 27 Jan 2021 | PSC01 | Notification of Daniel Terence Slocombe as a person with significant control on 22 April 2020 | |
| 27 Jan 2021 | PSC07 | Cessation of Mark Peter Burnett as a person with significant control on 22 April 2020 | |
| 26 Jan 2021 | CH01 | Director's details changed for Ms Lucienne Andrea Parry on 22 April 2020 | |
| 26 Jan 2021 | AP01 | Appointment of Ms Lucienne Andrea Parry as a director on 22 April 2020 | |
| 26 Jan 2021 | AP01 | Appointment of Mr Mark John Powell as a director on 22 April 2020 | |
| 26 Jan 2021 | AP01 | Appointment of Mr Robert John Branch as a director on 22 April 2020 | |
| 26 Jan 2021 | TM02 | Termination of appointment of Robert John Branch as a secretary on 22 April 2020 | |
| 16 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 21 Apr 2020 | CS01 | Confirmation statement made on 6 April 2020 with updates | |
| 26 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 26 Sep 2019 | TM01 | Termination of appointment of Mark Peter Burnett as a director on 26 September 2019 |