MCR 2021 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Certificate of change of name |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with updates |
| 21/02/2521 February 2025 | Previous accounting period extended from 2024-08-29 to 2024-12-19 |
| 07/01/257 January 2025 | Cessation of Moorfields Advisory Limited as a person with significant control on 2024-12-20 |
| 07/01/257 January 2025 | Notification of Bm Advisory Llp as a person with significant control on 2024-12-20 |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2023-08-31 |
| 30/08/2430 August 2024 | Current accounting period shortened from 2023-08-30 to 2023-08-29 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/08/2329 August 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 12/10/2212 October 2022 | Previous accounting period extended from 2022-04-30 to 2022-08-31 |
| 14/09/2214 September 2022 | Director's details changed for Mr Andrew James Pear on 2022-09-14 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-25 with updates |
| 28/02/2228 February 2022 | Change of details for Moorfields Holdings Limited as a person with significant control on 2022-02-22 |
| 22/02/2222 February 2022 | Certificate of change of name |
| 02/02/222 February 2022 | Notification of Moorfields Holdings Limited as a person with significant control on 2021-11-05 |
| 02/02/222 February 2022 | Cessation of Moorfields Eot Ltd as a person with significant control on 2021-11-05 |
| 03/12/213 December 2021 | Registered office address changed from 20 Old Bailey London EC4M 7AN England to 82 st John St Farringdon London EC1M 4JN on 2021-12-03 |
| 10/11/2110 November 2021 | Appointment of Michael Stephen Elliot Solomons as a director on 2021-11-05 |
| 10/11/2110 November 2021 | Appointment of Mr Andrew James Pear as a director on 2021-11-05 |
| 10/11/2110 November 2021 | Appointment of Mr Paul Francis Jackson as a director on 2021-11-05 |
| 10/11/2110 November 2021 | Termination of appointment of Wellco Secretaries Ltd as a secretary on 2021-11-05 |
| 10/11/2110 November 2021 | Termination of appointment of Simon Robert Thomas as a director on 2021-11-05 |
| 10/11/2110 November 2021 | Termination of appointment of Philip Heston Smith as a director on 2021-11-05 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 06/02/206 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOORFIELDS EOT LTD |
| 06/02/206 February 2020 | CESSATION OF SIMON ROBERT THOMAS AS A PSC |
| 06/02/206 February 2020 | CESSATION OF PHILIP HESTON SMITH AS A PSC |
| 15/08/1915 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STRAW |
| 09/04/199 April 2019 | DIRECTOR APPOINTED THOMAS DAVID CHADWICK STRAW |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 10/09/1810 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 13/09/1713 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/03/162 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 08/01/168 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/168 January 2016 | COMPANY NAME CHANGED MOORFIELDS CORPORATE RECOVERY LIMITED CERTIFICATE ISSUED ON 08/01/16 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/05/1518 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 10 |
| 18/05/1518 May 2015 | ADOPT ARTICLES 30/04/2015 |
| 16/03/1516 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HESTON SMITH / 04/03/2015 |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM |
| 01/05/141 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/05/141 May 2014 | COMPANY NAME CHANGED CITY PEREGRINE LTD CERTIFICATE ISSUED ON 01/05/14 |
| 26/03/1426 March 2014 | ADOPT ARTICLES 28/02/2014 |
| 26/03/1426 March 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 6 |
| 21/03/1421 March 2014 | CORPORATE SECRETARY APPOINTED WELLCO SECRETARIES LTD |
| 06/03/146 March 2014 | CURRSHO FROM 28/02/2015 TO 30/04/2014 |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT ROBERT THOMAS / 28/02/2014 |
| 25/02/1425 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company