MOATBUILD PROPERTIES LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Total exemption full accounts made up to 2024-09-30

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13/04/2513 April 2025 Confirmation statement made on 2025-04-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-09-30

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29/04/2429 April 2024 Confirmation statement made on 2024-04-13 with no updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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23/04/2323 April 2023 Confirmation statement made on 2023-04-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2022-08-31

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26/04/2226 April 2022 Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2022-04-26

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24/02/2224 February 2022 Compulsory strike-off action has been discontinued

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24/02/2224 February 2022 Compulsory strike-off action has been discontinued

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23/02/2223 February 2022 Accounts for a small company made up to 2020-09-30

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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12/11/2112 November 2021 Registered office address changed from 10 Chiswell Street London EC1Y 4XY to 5th Floor Bevis Marks House 24 Bevis Marks London EC3A 7JB on 2021-11-12

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12/11/2112 November 2021 Change of details for Fairplay Towage & Shipping Company Limited as a person with significant control on 2021-11-01

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12/11/2112 November 2021 Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2021-11-01

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12/11/2112 November 2021 Director's details changed for Mr Richard Markus Borchard on 2021-11-01

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04/11/214 November 2021 Director's details changed for Mr Eric Alexander Brenden on 2021-11-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/06/1924 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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18/02/1918 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039723930003

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18/02/1918 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039723930004

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ALEXANDER BRENDEN / 30/01/2018

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31/05/1831 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CAROLINE HAZEL BRENDEN / 04/02/2018

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23/06/1723 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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31/10/1631 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039723930005

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29/04/1629 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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29/04/1629 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALEXANDER BRENDEN / 12/04/2016

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25/04/1625 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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07/10/157 October 2015 APPOINTMENT TERMINATED, SECRETARY ERIC BRENDEN

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07/10/157 October 2015 DIRECTOR APPOINTED ERIC ALEXANDER BRENDEN

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29/04/1529 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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01/04/151 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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30/06/1430 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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02/05/142 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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30/01/1430 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/01/1430 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/01/1422 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039723930003

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22/01/1422 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039723930004

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22/01/1422 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039723930005

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06/12/136 December 2013 SECRETARY APPOINTED ERIC ALEXANDER BRENDEN

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24/04/1324 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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17/04/1317 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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08/12/128 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/05/1217 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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11/05/1211 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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03/05/113 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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10/06/1010 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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21/04/1021 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUCY CAROLINE HAZEL BRENDEN / 22/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARKUS BORCHARD / 12/11/2009

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09/05/099 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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09/05/099 May 2009 APPOINTMENT TERMINATED SECRETARY LUCY BRENDEN

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21/04/0921 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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27/06/0827 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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18/04/0818 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 24 CHISWELL STREET LONDON EC1Y 4XY

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23/05/0723 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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23/04/0723 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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28/04/0628 April 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/0526 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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23/05/0523 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 REGISTERED OFFICE CHANGED ON 28/09/04 FROM: DURRANT HOUSE 8-13 CHISWELL STREET LONDON EC1Y 4XY

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06/05/046 May 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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30/01/0430 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/039 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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09/05/039 May 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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22/05/0222 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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30/04/0130 April 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH

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10/10/0010 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0017 July 2000 S366A DISP HOLDING AGM 03/07/00

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17/07/0017 July 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01

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17/07/0017 July 2000 S386 DIS APP AUDS 03/07/00

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28/06/0028 June 2000 SECRETARY RESIGNED

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28/06/0028 June 2000 NEW DIRECTOR APPOINTED

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28/06/0028 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0028 June 2000 DIRECTOR RESIGNED

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18/05/0018 May 2000 REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 120 EAST ROAD LONDON N1 6AA

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18/05/0018 May 2000 ADOPT ARTICLES 15/05/00

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13/04/0013 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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