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MOORWAND LTD

Company number 08491211

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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)
08 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
07 Dec 2022 AP01 Appointment of Mrs Vicki Gladstone as a director on 1 December 2022
31 Oct 2022 AA Full accounts made up to 31 October 2021
30 Aug 2022 AP01 Appointment of Mr Kevin Joe Friedrich as a director on 30 August 2022
30 Aug 2022 AP01 Appointment of Mr Gareth Anthony Nicholls Mahoney as a director on 30 August 2022
30 Aug 2022 TM01 Termination of appointment of Vicki Gladstone as a director on 30 August 2022
30 Aug 2022 CH01 Director's details changed for Mr Luc Gueriane on 30 August 2022
27 May 2022 CH01 Director's details changed for Vicki Gladstone on 27 May 2022
04 Apr 2022 AP01 Appointment of Mr Stephen Mckellar as a director on 1 April 2022
20 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
29 Oct 2021 AA Full accounts made up to 31 October 2020
29 Sep 2021 AD01 Registered office address changed from Irongate House 22-30 Dukes Place London EC3A 7LP United Kingdom to Irongate House, 28-30 Dukes Place London EC3A 7LP on 29 September 2021
01 Jul 2021 AD01 Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom to Irongate House 22-30 Dukes Place London EC3A 7LP on 1 July 2021
07 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
10 Nov 2020 AP01 Appointment of Mr Brian Joseph Lawlor as a director on 16 October 2020
03 Sep 2020 AA Full accounts made up to 31 October 2019
27 Mar 2020 CH01 Director's details changed for Vicki Gladstone on 26 March 2020
27 Mar 2020 AP01 Appointment of Mr Luc Gueriane as a director on 26 March 2020
10 Mar 2020 PSC07 Cessation of Robert Edmund Courtneidge as a person with significant control on 6 March 2020
09 Mar 2020 TM01 Termination of appointment of Robert Edmund Courtneidge as a director on 6 March 2020
06 Jan 2020 CH01 Director's details changed for Mr Robert Edmund Courtneidge on 1 January 2020
06 Jan 2020 CS01 Confirmation statement made on 4 December 2019 with no updates
03 Jan 2020 AD01 Registered office address changed from 28.4, 30 st Mary Axe St. Mary Axe London EC3A 8BF England to Birchin Court 20 Birchin Lane London EC3V 9DU on 3 January 2020
03 Jan 2020 AP01 Appointment of Vicki Gladstone as a director on 1 January 2020
01 Jul 2019 AD01 Registered office address changed from 29.13, 30 st Mary Axe St Mary Axe London City of London EC3A 8BF England to 28.4, 30 st Mary Axe St. Mary Axe London EC3A 8BF on 1 July 2019