MOORE READYMIX HOLDINGS LIMITED

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Company Documents

DateDescription
10/10/2510 October 2025 NewConfirmation statement made on 2025-09-15 with no updates

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12/09/2512 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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14/08/2514 August 2025 Cessation of Diane Moore as a person with significant control on 2025-08-14

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/10/243 October 2024 Confirmation statement made on 2024-09-15 with no updates

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-09-15 with no updates

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22/09/2322 September 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/12/203 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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18/09/2018 September 2020 PSC'S CHANGE OF PARTICULARS / MRS DIANE MOORE / 11/09/2020

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18/09/2018 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MOORE / 11/09/2020

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18/09/2018 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MOORE / 11/09/2020

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18/09/2018 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MOORE / 11/09/2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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18/09/2018 September 2020 PSC'S CHANGE OF PARTICULARS / MR ROY MOORE / 11/09/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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23/05/1923 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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15/04/1915 April 2019 ADOPT ARTICLES 03/04/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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20/06/1820 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092169900001

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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21/07/1721 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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06/06/166 June 2016 DIRECTOR APPOINTED MRS DIANE MOORE

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25/05/1625 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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22/10/1522 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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22/04/1522 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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18/12/1418 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/12/1418 December 2014 11/12/14 STATEMENT OF CAPITAL GBP 40000

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16/09/1416 September 2014 CURRSHO FROM 30/09/2015 TO 31/12/2014

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15/09/1415 September 2014 Incorporation

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15/09/1415 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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