MOORFIELD NEWBURY HOLDINGS LIMITED
Company number 05274207
- Company Overview for MOORFIELD NEWBURY HOLDINGS LIMITED (05274207)
- Filing history for MOORFIELD NEWBURY HOLDINGS LIMITED (05274207)
- People for MOORFIELD NEWBURY HOLDINGS LIMITED (05274207)
- Charges for MOORFIELD NEWBURY HOLDINGS LIMITED (05274207)
- More for MOORFIELD NEWBURY HOLDINGS LIMITED (05274207)
| 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 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 21 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 04 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 27 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
| 23 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 06 Jul 2021 | CH01 | Director's details changed for Mr Charles John Ferguson-Davie on 5 July 2021 | |
| 22 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 02 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
| 15 Nov 2019 | TM01 | Termination of appointment of Nicholas William John Edwards as a director on 30 October 2019 | |
| 04 Nov 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 04 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with no updates | |
| 06 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with no updates | |
| 27 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 18 Dec 2017 | TM01 | Termination of appointment of Graham Bryan Stanley as a director on 14 December 2017 | |
| 01 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with no updates | |
| 02 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 18 Aug 2017 | CH01 | Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017 | |
| 17 Aug 2017 | PSC05 | Change of details for Curzon Street Investments Limited as a person with significant control on 3 August 2017 | |
| 10 Apr 2017 | AD01 | Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017 | |
| 03 Feb 2017 | TM01 | Termination of appointment of Saira Johnston as a director on 12 January 2017 | |
| 03 Feb 2017 | AP01 | Appointment of Mr Steven Hall as a director on 12 January 2017 | |
| 07 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
| 16 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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