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MOORE & YORK LIMITED

Company number 04417431

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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)
18 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
08 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
28 Jul 2023 AP01 Appointment of Mrs Natasha Moore as a director on 24 July 2023
28 Jul 2023 AP01 Appointment of Mr Jamieson Charles Moore as a director on 24 July 2023
28 Jul 2023 PSC02 Notification of Moore & York Holdings Leicester Limited as a person with significant control on 24 July 2023
28 Jul 2023 PSC07 Cessation of Terral Beesley as a person with significant control on 24 July 2023
22 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
09 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
09 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
03 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
03 Mar 2021 CS01 Confirmation statement made on 5 December 2020 with updates
19 Feb 2021 SH06 Cancellation of shares. Statement of capital on 4 December 2020
  • GBP 1
19 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Feb 2021 SH06 Cancellation of shares. Statement of capital on 4 December 2020
  • GBP 1
11 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Feb 2021 PSC07 Cessation of Moore & York Holdings Limited as a person with significant control on 15 June 2020
08 Feb 2021 PSC07 Cessation of Richard Hayes as a person with significant control on 4 December 2020
08 Feb 2021 PSC07 Cessation of Andrew William York as a person with significant control on 15 June 2020
08 Feb 2021 PSC04 Change of details for Mr Terral Beesley as a person with significant control on 4 December 2020
04 Feb 2021 MR04 Satisfaction of charge 1 in full
04 Feb 2021 MR04 Satisfaction of charge 2 in full
29 Jan 2021 TM01 Termination of appointment of Andrew William York as a director on 4 December 2020
29 Jan 2021 TM01 Termination of appointment of Richard Hayes as a director on 4 December 2020
22 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
21 Dec 2020 AP01 Appointment of Miss Sarah Forster as a director on 21 December 2020