- Company Overview for MOORFIELD MANAGEMENT LIMITED (06070741)
- Filing history for MOORFIELD MANAGEMENT LIMITED (06070741)
- People for MOORFIELD MANAGEMENT LIMITED (06070741)
- More for MOORFIELD MANAGEMENT LIMITED (06070741)
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) |
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09 Jan 2019 | AA | Accounts for a small company made up to 31 March 2018 | |
08 Feb 2018 | CS01 | Confirmation statement made on 26 January 2018 with no updates | |
12 Jan 2018 | AA01 | Current accounting period extended from 31 December 2017 to 31 March 2018 | |
09 Oct 2017 | PSC05 | Change of details for Lands Improvement Holdings Limited as a person with significant control on 29 August 2017 | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Sep 2017 | RP04CS01 | Second filing of Confirmation Statement dated 26/01/2017 | |
19 Sep 2017 | TM01 | Termination of appointment of Warren Ashley Persky as a director on 19 September 2017 | |
12 Sep 2017 | AP01 | Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017 | |
29 Aug 2017 | AD01 | Registered office address changed from 10 Lower Grosvenor Place 4th Floor London SW1W 0EN to 15th Floor 140 London Wall London EC2Y 5DN on 29 August 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Kevin Patrick Joseph Moriarty as a director on 31 March 2017 | |
03 Feb 2017 | CS01 |
Confirmation statement made on 26 January 2017 with updates
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13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Sep 2016 | TM01 | Termination of appointment of Christopher Mark Hodson as a director on 31 August 2016 | |
01 Aug 2016 | CH01 | Director's details changed for Mr Christopher Mark Hodson on 1 March 2016 | |
08 Mar 2016 | AR01 | Annual return made up to 26 January 2016 no member list | |
26 Nov 2015 | AP01 | Appointment of Graeme Richard William Hunter as a director on 20 November 2015 | |
26 Oct 2015 | AD02 | Register inspection address has been changed from 1 Buckingham Place London SW1E 6HR England to 140 London Wall London EC2Y 5DN | |
26 Oct 2015 | AD03 | Register(s) moved to registered inspection location 140 London Wall London EC2Y 5DN | |
08 Oct 2015 | AP01 | Appointment of Mr Russell Charles Gurnhill as a director on 11 September 2015 | |
08 Oct 2015 | AP03 | Appointment of Mr Aaron Jon Burns as a secretary on 11 September 2015 | |
08 Oct 2015 | AP01 | Appointment of Mr Warren Persky as a director on 11 September 2015 | |
08 Oct 2015 | AP01 | Appointment of Mr Graham Henry Edwards as a director on 11 September 2015 | |
08 Oct 2015 | AP01 | Appointment of Mr Adam Dakin as a director on 11 September 2015 | |
07 Oct 2015 | TM01 | Termination of appointment of Henry Lloyd Richards as a director on 11 September 2015 | |
11 Sep 2015 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 September 2015 |