MOORE FAMILY MANAGEMENT LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Total exemption full accounts made up to 2024-06-30

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21/01/2521 January 2025 Confirmation statement made on 2025-01-07 with updates

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20/01/2520 January 2025 Change of details for Mr John Robert George Moore as a person with significant control on 2016-04-06

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-01-07 with updates

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06/02/246 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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09/01/239 January 2023 Confirmation statement made on 2023-01-07 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/04/222 April 2022 Statement of capital on 2021-12-31

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30/03/2230 March 2022 Compulsory strike-off action has been discontinued

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Statement of capital following an allotment of shares on 2021-12-31

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28/03/2228 March 2022 Resolutions

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25/03/2225 March 2022 Confirmation statement made on 2022-01-07 with updates

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24/02/2224 February 2022 Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Kiftsgate House Wauldby Manor Farm Wauldby Road Welton Brough East Yorkshire HU15 1QR on 2022-02-24

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 30/06/20 TOTAL EXEMPTION FULL

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26/01/2126 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT GEORGE MOORE / 21/04/2020

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/02/2025 February 2020 30/06/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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18/01/1918 January 2019 30/06/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 01/11/18 STATEMENT OF CAPITAL GBP 1240000

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT GEORGE MOORE

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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19/09/1719 September 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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03/03/173 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/02/1715 February 2017 02/02/16 STATEMENT OF CAPITAL GBP 380002

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT GEORGE MOORE / 15/02/2017

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE MOORE / 15/02/2017

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14/02/1714 February 2017 02/02/16 STATEMENT OF CAPITAL GBP 380002

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13/05/1613 May 2016 01/02/16 STATEMENT OF CAPITAL GBP 1000000

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14/03/1614 March 2016 CURREXT FROM 31/01/2017 TO 30/06/2017

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08/01/168 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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