MOORFIELD PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2024-07-11 with updates |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/12/231 December 2023 | Micro company accounts made up to 2023-03-31 |
| 01/12/231 December 2023 | Change of details for Mr Gary Kenneth Holland as a person with significant control on 2023-03-20 |
| 01/12/231 December 2023 | Notification of Benjamin Michael Holland as a person with significant control on 2023-03-20 |
| 01/12/231 December 2023 | Notification of Fiona Elizabeth Holland as a person with significant control on 2023-03-20 |
| 12/07/2312 July 2023 | Appointment of Mr Benjamin Michael Holland as a director on 2023-04-06 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with updates |
| 26/04/2326 April 2023 | Particulars of variation of rights attached to shares |
| 26/04/2326 April 2023 | Resolutions |
| 26/04/2326 April 2023 | Memorandum and Articles of Association |
| 26/04/2326 April 2023 | Change of share class name or designation |
| 26/04/2326 April 2023 | Resolutions |
| 26/04/2326 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
| 17/04/2317 April 2023 | Registered office address changed from Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF England to Moorfield Chambers 1 Moorfield Crescent Yeadon Leeds LS19 7EA on 2023-04-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Micro company accounts made up to 2022-03-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/01/218 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/12/2021 December 2020 | REGISTERED OFFICE CHANGED ON 21/12/2020 FROM MOORFIELD CHAMBERS 1 MOORFIELD CRESCENT LEEDS WEST YORKSHIRE LS19 7EA |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KENNETH HOLLAND / 18/12/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/01/1410 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMEDLEY |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR RICHARD WILLIAM SMEDLEY |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/02/121 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/02/112 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BUTLER |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS BUTLER |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 05/03/105 March 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRAZER THOMPSON / 01/10/2009 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/02/096 February 2009 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 26/01/0926 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0926 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/10/0815 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS BUTLER / 13/10/2008 |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | SECRETARY RESIGNED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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