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MOGINIE JAMES LIMITED

Company number 04791190

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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)
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
02 Dec 2021 MR04 Satisfaction of charge 3 in full
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 28 January 2020
01 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
20 May 2020 AA01 Current accounting period shortened from 29 January 2021 to 31 December 2020
01 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
06 Feb 2020 AA01 Previous accounting period shortened from 31 July 2020 to 29 January 2020
05 Feb 2020 AP01 Appointment of Mr Paul Leonard Aitchison as a director on 29 January 2020
04 Feb 2020 AP03 Appointment of Mr Paul Leonard Aitchison as a secretary on 29 January 2020
04 Feb 2020 AP01 Appointment of Mr Peter Kavanagh as a director on 29 January 2020
04 Feb 2020 AD01 Registered office address changed from First Floor Thorens House Unit 3 Beck Court Cardiff Gate Business Park Cardiff CF23 8RP to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 4 February 2020
04 Feb 2020 TM01 Termination of appointment of Robyn Laura Newling as a director on 29 January 2020
04 Feb 2020 TM01 Termination of appointment of Nicholas James as a director on 29 January 2020
04 Feb 2020 PSC02 Notification of The Romans Group (Uk) Limited as a person with significant control on 29 January 2020
04 Feb 2020 PSC07 Cessation of Nicholas James as a person with significant control on 29 January 2020
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
14 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
14 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates