MOOREHOUSE PROPERTIES LIMITED

Company Documents

Date	Description
16/09/2516 September 2025 New	Micro company accounts made up to 2024-12-31 View Document
07/04/257 April 2025	Appointment of Kerli Tarum as a director on 2025-04-04 View Document
21/03/2521 March 2025	Appointment of Mr Stuart Shum as a director on 2025-03-21 View Document
18/02/2518 February 2025	Termination of appointment of Clarissa Gifford as a director on 2025-02-01 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
23/12/2423 December 2024	Confirmation statement made on 2024-12-04 with updates View Document
23/08/2423 August 2024	Micro company accounts made up to 2023-12-31 View Document
01/04/241 April 2024	Termination of appointment of Ioyliani-Lauren Skarkou as a director on 2024-02-05 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
04/12/234 December 2023	Confirmation statement made on 2023-12-04 with updates View Document
14/06/2314 June 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
13/12/2213 December 2022	Confirmation statement made on 2022-12-09 with updates View Document
18/05/2218 May 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
18/12/2118 December 2021	Confirmation statement made on 2021-12-09 with updates View Document
20/05/2120 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
09/12/209 December 2020	CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES View Document
02/11/202 November 2020	APPOINTMENT TERMINATED, DIRECTOR NAOMI LYONS View Document
16/10/2016 October 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
27/01/2027 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MISS IOYLIANI-LAUREN SICARKOU / 26/01/2020 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
16/12/1916 December 2019	CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View Document
16/12/1916 December 2019	DIRECTOR APPOINTED MISS IOYLIANI-LAUREN SICARKOU View Document
02/12/192 December 2019	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES View Document
26/09/1926 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/12/1813 December 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View Document
04/09/184 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
08/12/178 December 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View Document
04/09/174 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
10/12/1610 December 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View Document
26/05/1626 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
18/12/1518 December 2015	Annual return made up to 1 December 2015 with full list of shareholders View Document
18/12/1518 December 2015	DIRECTOR APPOINTED MR BRYSON PHILLIP GIFFORD View Document
01/12/151 December 2015	DIRECTOR APPOINTED MS NAOMI ROSE ALEXANDRA LYONS View Document
01/12/151 December 2015	APPOINTMENT TERMINATED, DIRECTOR CLAUDINE SUVETRE View Document
13/10/1513 October 2015	APPOINTMENT TERMINATED, DIRECTOR ANGELIQUE KIRIKAVA View Document
13/10/1513 October 2015	APPOINTMENT TERMINATED, DIRECTOR JEROME ROUSSEL View Document
13/10/1513 October 2015	APPOINTMENT TERMINATED, DIRECTOR IVAN COBRA View Document
27/08/1527 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
09/02/159 February 2015	Annual return made up to 1 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
07/11/147 November 2014	DIRECTOR APPOINTED MR IVAN MARCOS COBRA View Document

03/09/143 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/08/1431 August 2014	DIRECTOR APPOINTED MS CLAUDINE MARIE SUVETRE View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
14/12/1314 December 2013	Annual return made up to 1 December 2013 with full list of shareholders View Document
23/08/1323 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
09/12/129 December 2012	Annual return made up to 1 December 2012 with full list of shareholders View Document
27/09/1227 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
12/12/1112 December 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIAMOND MANAGING AGENTS LTD / 01/09/2011 View Document
12/12/1112 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / JEROME ROUSSEL / 01/09/2011 View Document
12/12/1112 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANGELIQUE KIRIKAVA / 01/09/2011 View Document
12/12/1112 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / CLARISSA GIFFORD / 01/09/2011 View Document
12/12/1112 December 2011	Annual return made up to 1 December 2011 with full list of shareholders View Document
12/12/1112 December 2011	REGISTERED OFFICE CHANGED ON 12/12/2011 FROM, GLOBAL HOUSE 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD View Document
01/11/111 November 2011	APPOINTMENT TERMINATED, SECRETARY ACORN ESTATE MANAGEMENT View Document
01/11/111 November 2011	CORPORATE SECRETARY APPOINTED DIAMOND MANAGING AGENTS LTD View Document
13/09/1113 September 2011	REGISTERED OFFICE CHANGED ON 13/09/2011 FROM, C/O ACORN ESTATE MANAGEMENT, 1ST FLOOR 19 MASONS HILL, BROMLEY, KENT, BR2 9HD View Document
15/06/1115 June 2011	31/12/10 TOTAL EXEMPTION FULL View Document
10/01/1110 January 2011	Annual return made up to 1 December 2010 with full list of shareholders View Document
07/06/107 June 2010	31/12/09 TOTAL EXEMPTION FULL View Document
11/01/1011 January 2010	APPOINTMENT TERMINATED, DIRECTOR FELIX MELLER View Document
15/12/0915 December 2009	Annual return made up to 1 December 2009 with full list of shareholders View Document
18/08/0918 August 2009	31/12/08 TOTAL EXEMPTION FULL View Document
25/07/0925 July 2009	DIRECTOR APPOINTED ANGELIQUE KIRIKAVA View Document
22/12/0822 December 2008	RETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS View Document
25/06/0825 June 2008	31/12/07 TOTAL EXEMPTION FULL View Document
25/06/0825 June 2008	31/05/07 TOTAL EXEMPTION FULL View Document
14/03/0814 March 2008	ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007 View Document
19/12/0719 December 2007	RETURN MADE UP TO 01/12/07; CHANGE OF MEMBERS View Document
17/12/0717 December 2007	NEW DIRECTOR APPOINTED View Document
07/11/077 November 2007	NEW SECRETARY APPOINTED View Document
26/10/0726 October 2007	NEW DIRECTOR APPOINTED View Document
26/10/0726 October 2007	DIRECTOR RESIGNED View Document
26/10/0726 October 2007	SECRETARY RESIGNED View Document
26/10/0726 October 2007	DIRECTOR RESIGNED View Document
26/10/0726 October 2007	NEW DIRECTOR APPOINTED View Document
26/10/0726 October 2007	REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 23 RUDHALL HOUSE, TULSE HILL, LONDON, SW2 2HZ View Document
14/04/0714 April 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View Document
21/03/0721 March 2007	REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 23 RUDHALL HOUSE, TULSE HILL, LONDON, SW2 2HZ View Document
14/03/0714 March 2007	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View Document
26/01/0626 January 2006	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View Document
12/10/0512 October 2005	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 View Document
05/05/055 May 2005	NEW DIRECTOR APPOINTED View Document
05/05/055 May 2005	NEW SECRETARY APPOINTED View Document
04/05/054 May 2005	NEW DIRECTOR APPOINTED View Document
04/05/054 May 2005	SECRETARY RESIGNED View Document
04/05/054 May 2005	DIRECTOR RESIGNED View Document
04/05/054 May 2005	REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 72 NEW BOND STREET, MAYFAIR, LONDON, W1S 1RR View Document
01/12/041 December 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MOOREHOUSE PROPERTIES LIMITED

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