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MOOR PARK HOUSE ESTATE MANAGEMENT LIMITED

Company number 09717792

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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)
19 Apr 2019	PSC07	Cessation of Norman Arnold Foster as a person with significant control on 1 June 2017	View PDF Cessation of Norman Arnold Foster as a person with significant control on 1 June 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2019	PSC07	Cessation of Anne Carilyne Bishop as a person with significant control on 1 June 2017	View PDF Cessation of Anne Carilyne Bishop as a person with significant control on 1 June 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2019	AP04	Appointment of Aspire Accounting Ltd as a secretary on 1 January 2019	View PDF Appointment of Aspire Accounting Ltd as a secretary on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	AD01	Registered office address changed from Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB England to The Walled Garden the Walled Garden Farnham Surrey GU10 1FA on 24 January 2019	View PDF Registered office address changed from Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB England to The Walled Garden the Walled Garden Farnham Surrey GU10 1FA on 24 January 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	TM02	Termination of appointment of Merlin Estates Ltd as a secretary on 31 December 2018	View PDF Termination of appointment of Merlin Estates Ltd as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	AP04	Appointment of Merlin Estates Ltd as a secretary on 15 August 2017	View PDF Appointment of Merlin Estates Ltd as a secretary on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	View PDF Confirmation statement made on 3 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AD01	Registered office address changed from 2 Moor Park House Moor Park House Way Farnham GU10 1FH United Kingdom to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB on 15 August 2017	View PDF Registered office address changed from 2 Moor Park House Moor Park House Way Farnham GU10 1FH United Kingdom to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB on 15 August 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	AP01	Appointment of Mr Roger William Benham as a director on 20 May 2017	View PDF Appointment of Mr Roger William Benham as a director on 20 May 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	TM01	Termination of appointment of Patricia Ann Claire Laughton as a director on 26 April 2017	View PDF Termination of appointment of Patricia Ann Claire Laughton as a director on 26 April 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2016	AP01	Appointment of Mr Peter Edward Clappison as a director on 1 January 2016	View PDF Appointment of Mr Peter Edward Clappison as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AP01	Appointment of Mrs Patricia Ann Claire Laughton as a director on 1 January 2016	View PDF Appointment of Mrs Patricia Ann Claire Laughton as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-04 GBP 2	View PDF Incorporation Statement of capital on 2015-08-04 GBP 2 - link opens in a new window - 20 pages (20 pages)

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