Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2022
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29 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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12 Oct 2022 |
AA01 |
Previous accounting period extended from 30 April 2022 to 31 August 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew James Pear on 14 September 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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28 Feb 2022 |
PSC05 |
Change of details for Moorfields Holdings Limited as a person with significant control on 22 February 2022
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22 Feb 2022 |
CERTNM |
Company name changed moorfields advisory LIMITED\certificate issued on 22/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-21
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02 Feb 2022 |
PSC02 |
Notification of Moorfields Holdings Limited as a person with significant control on 5 November 2021
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02 Feb 2022 |
PSC07 |
Cessation of Moorfields Eot Ltd as a person with significant control on 5 November 2021
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03 Dec 2021 |
AD01 |
Registered office address changed from 20 Old Bailey London EC4M 7AN England to 82 st John St Farringdon London EC1M 4JN on 3 December 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Andrew James Pear as a director on 5 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Michael Stephen Elliot Solomons as a director on 5 November 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Simon Robert Thomas as a director on 5 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Paul Francis Jackson as a director on 5 November 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Philip Heston Smith as a director on 5 November 2021
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10 Nov 2021 |
TM02 |
Termination of appointment of Wellco Secretaries Ltd as a secretary on 5 November 2021
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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01 Mar 2021 |
PSC05 |
Change of details for Moorfields Eot Ltd as a person with significant control on 18 January 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from 15th Floor 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 18 January 2021
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Sep 2020 |
CH04 |
Secretary's details changed for Wellco Secretaries Ltd on 11 September 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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