CHRISTOPHER MORAN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 17/12/2417 December 2024 | Satisfaction of charge 7 in full |
| 17/12/2417 December 2024 | Satisfaction of charge 8 in full |
| 24/04/2424 April 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 24/04/2424 April 2024 | |
| 24/04/2424 April 2024 | |
| 24/04/2424 April 2024 | |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 06/02/236 February 2023 | Accounts for a small company made up to 2022-04-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 12/02/1512 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER GEORGE MORAN / 11/01/2010 |
| 08/09/098 September 2009 | DIRECTOR RESIGNED JASON SMITH |
| 08/09/098 September 2009 | SECRETARY RESIGNED JASON SMITH |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 11/02/9611 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 14/06/9514 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9528 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9524 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 14/03/9414 March 1994 | Full accounts made up to 1993-04-30 |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 04/10/914 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9114 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | S366A DISP HOLDING AGM 28/12/90 S252 DISP LAYING ACC 28/12/90 |
| 14/05/9114 May 1991 | DIRECTOR RESIGNED |
| 05/07/905 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9027 March 1990 | PART OF 1989 A/R |
| 13/03/9013 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 08/01/908 January 1990 | DIRECTOR RESIGNED |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | REGISTERED OFFICE CHANGED ON 27/11/89 FROM: G OFFICE CHANGED 27/11/89 MORAN HOUSE 48 GRAY'S INN ROAD LONDON WC1X 8LT |
| 06/07/896 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/893 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | DIRECTOR RESIGNED |
| 05/02/895 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/891 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8829 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/8829 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/8819 September 1988 | REGISTERED OFFICE CHANGED ON 19/09/88 FROM: G OFFICE CHANGED 19/09/88 MORAN HOUSE 23-26 ST DUNSTANS HILL LONDON EC3R 8JD |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 20/11/8720 November 1987 | RETURN MADE UP TO 10/05/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/8710 July 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 12/05/8712 May 1987 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 01/05/861 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 19/09/7819 September 1978 | ALTER MEM AND ARTS |
| 05/10/735 October 1973 | MEMORANDUM OF ASSOCIATION |
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