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MOORGATE HOUSE (2017) LIMITED

Company number 10807333

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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)
05 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2023 SH08 Change of share class name or designation
25 Aug 2023 AA Total exemption full accounts made up to 30 June 2023
04 Jul 2023 CH03 Secretary's details changed for Carol Johnstone on 19 June 2023
03 Jul 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
03 Jul 2023 CH01 Director's details changed for Mrs Carol Ann Johnstone on 19 June 2023
03 Jul 2023 CH01 Director's details changed for Mr Graham Bernard Johnstone on 19 June 2023
03 Jul 2023 PSC04 Change of details for Mrs Carol Johnstone as a person with significant control on 19 June 2023
18 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
08 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
25 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
18 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
09 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
09 Jun 2020 PSC04 Change of details for Mrs Carol Johnstone as a person with significant control on 1 June 2020
09 Jun 2020 CH01 Director's details changed for Mr Graham Bernard Johnstone on 1 June 2020
09 Jun 2020 CH01 Director's details changed for Mrs Carol Ann Johnstone on 1 June 2020
09 Jun 2020 CH03 Secretary's details changed for Carol Johnstone on 1 June 2020
17 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
07 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
05 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
26 Jun 2018 PSC07 Cessation of Ryan Francis Chia as a person with significant control on 17 June 2017
26 Jun 2018 PSC01 Notification of Carol Johnstone as a person with significant control on 17 June 2017
26 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
19 Jun 2018 SH10 Particulars of variation of rights attached to shares