MOORFIELD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | |
| 04/03/244 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 04/03/244 March 2024 | |
| 04/03/244 March 2024 | |
| 04/03/244 March 2024 | |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 14/06/2314 June 2023 | Register(s) moved to registered office address Level 16 5 Aldermanbury Square London EC2V 7HR |
| 14/06/2314 June 2023 | Change of details for Lands Improvement Holdings Limited as a person with significant control on 2023-06-13 |
| 13/06/2313 June 2023 | Registered office address changed from 15th Floor 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-13 |
| 31/05/2331 May 2023 | |
| 31/05/2331 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 11/05/2311 May 2023 | |
| 11/05/2311 May 2023 | |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 17/02/2217 February 2022 | |
| 10/02/2210 February 2022 | |
| 10/02/2210 February 2022 | |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 09/01/199 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 12/01/1812 January 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 09/10/179 October 2017 | PSC'S CHANGE OF PARTICULARS / LANDS IMPROVEMENT HOLDINGS LIMITED / 29/08/2017 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/01/2017 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 10 LOWER GROSVENOR PLACE 4TH FLOOR LONDON SW1W 0EN |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORIARTY |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODSON |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HODSON / 01/03/2016 |
| 08/03/168 March 2016 | 26/01/16 NO MEMBER LIST |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER |
| 26/10/1526 October 2015 | SAIL ADDRESS CHANGED FROM: 1 BUCKINGHAM PLACE LONDON SW1E 6HR ENGLAND |
| 26/10/1526 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR ADAM DAKIN |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR WARREN PERSKY |
| 08/10/158 October 2015 | SECRETARY APPOINTED MR AARON JON BURNS |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARDS |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 29/07/1529 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 26/01/1526 January 2015 | 26/01/15 NO MEMBER LIST |
| 20/08/1420 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/01/1428 January 2014 | 26/01/14 NO MEMBER LIST |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 09/02/2013 |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 1 BUCKINGHAM PLACE LONDON SW1E 6HR |
| 30/01/1330 January 2013 | 26/01/13 NO MEMBER LIST |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LLOYD RICHARDS / 24/04/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 24/04/2012 |
| 26/01/1226 January 2012 | 26/01/12 NO MEMBER LIST |
| 09/08/119 August 2011 | DIRECTOR APPOINTED JAMES LESLIE STONE |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | 26/01/11 NO MEMBER LIST |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HODSON / 17/12/2010 |
| 19/11/1019 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 18/11/1018 November 2010 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRADY |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JENKINS |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES BRADY |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PILKINGTON |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HODSON |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR KEVIN PATRICK JOSEPH MORIARTY |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR RICHARD MICHAEL PILKINGTON |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT JENKINS / 15/02/2010 |
| 15/02/1015 February 2010 | 26/01/10 NO MEMBER LIST |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | ANNUAL RETURN MADE UP TO 26/01/09 |
| 14/10/0814 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN DRAYTON |
| 07/02/087 February 2008 | ANNUAL RETURN MADE UP TO 26/01/08 |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | S366A DISP HOLDING AGM 26/01/07 |
| 26/01/0726 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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