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MOONSTONE LETTS LIMITED

Company number 09577255

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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)
06 Jun 2024 CS01 Confirmation statement made on 6 May 2024 with updates
27 Feb 2024 AA Micro company accounts made up to 31 May 2023
18 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
12 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2022 SH08 Change of share class name or designation
12 Dec 2022 MA Memorandum and Articles of Association
12 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2022 PSC04 Change of details for Mr David Cook as a person with significant control on 6 April 2016
13 Nov 2022 PSC04 Change of details for Mr Nigel Paul Manning as a person with significant control on 6 April 2016
10 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
24 Feb 2022 AA Micro company accounts made up to 31 May 2021
17 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
04 Feb 2021 AA Micro company accounts made up to 31 May 2020
01 Jun 2020 CS01 Confirmation statement made on 6 May 2020 with updates
24 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
07 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
22 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 6 May 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
18 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
10 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
06 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-06
  • GBP 100