- Company Overview for MCCULLOUGH MOORE LIMITED (05522880)
- Filing history for MCCULLOUGH MOORE LIMITED (05522880)
- People for MCCULLOUGH MOORE LIMITED (05522880)
- More for MCCULLOUGH MOORE LIMITED (05522880)
| 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) |
|---|---|---|---|
| 12 Jan 2024 | CS01 | Confirmation statement made on 12 January 2024 with updates | |
| 12 Jan 2024 | PSC02 | Notification of 365 Events Ltd as a person with significant control on 1 January 2024 | |
| 12 Jan 2024 | PSC07 | Cessation of Belinda Moore as a person with significant control on 1 January 2024 | |
| 12 Jan 2024 | AP01 | Appointment of Mr William Toby Powell Wand as a director on 1 January 2024 | |
| 22 Sep 2023 | AD01 | Registered office address changed from Milnwood Suite S01-S03 13 North Parade Horsham West Sussex RH12 2BT England to Suite S01-S03 Milnwood 13 North Parade Horsham West Sussex RH12 2BT on 22 September 2023 | |
| 22 Sep 2023 | AD01 | Registered office address changed from Meadow Court, Faygate Lane Faygate Horsham West Sussex RH12 4SJ to Milnwood Suite S01-S03 13 North Parade Horsham West Sussex RH12 2BT on 22 September 2023 | |
| 21 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 21 Feb 2023 | CS01 | Confirmation statement made on 21 February 2023 with updates | |
| 18 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 26 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 03 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 18 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 02 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with updates | |
| 12 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 07 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
| 13 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 29 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with no updates | |
| 28 Sep 2017 | CH01 | Director's details changed for Miss Belinda Moore on 15 September 2017 | |
| 24 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 02 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 02 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
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| 23 Oct 2015 | RESOLUTIONS |
Resolutions
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| 15 Oct 2015 | TM01 | Termination of appointment of Brian Robert Moore as a director on 29 September 2015 |