MOORGATE GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-15 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-15 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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21/07/2321 July 2023 Change of details for Mr Tom Roberts as a person with significant control on 2019-09-27

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20/07/2320 July 2023 Change of details for Mrs Amy Louise Roberts as a person with significant control on 2019-09-27

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20/07/2320 July 2023 Notification of Amy Louise Roberts as a person with significant control on 2017-01-16

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11/07/2311 July 2023 Second filing of Confirmation Statement dated 2022-01-15

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11/07/2311 July 2023 Second filing of Confirmation Statement dated 2020-01-15

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11/07/2311 July 2023 Second filing of Confirmation Statement dated 2023-01-15

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11/07/2311 July 2023 Second filing of Confirmation Statement dated 2021-01-15

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20/06/2320 June 2023 Statement of capital following an allotment of shares on 2019-09-27

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20/06/2320 June 2023 Statement of capital following an allotment of shares on 2019-09-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-15 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/01/2215 January 2022 Confirmation statement made on 2022-01-15 with updates

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04/10/214 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/01/2121 January 2021 Confirmation statement made on 2021-01-15 with updates

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/01/2022 January 2020 Confirmation statement made on 2020-01-15 with updates

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31/10/1931 October 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM MOORGATE FINANCE HOMEGROUND BARN PURY HILL BUSINESS PARK, ALDERTON ROAD TOWESTER NORTHAMPTONSHIRE NN12 7LS ENGLAND

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30/10/1930 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ROBERTS / 30/10/2019

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30/10/1930 October 2019 PSC'S CHANGE OF PARTICULARS / MR TOM ROBERTS / 30/10/2019

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21/05/1921 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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12/01/1912 January 2019 REGISTERED OFFICE CHANGED ON 12/01/2019 FROM THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1BN ENGLAND

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12/01/1912 January 2019 PSC'S CHANGE OF PARTICULARS / MR TOM ROBERTS / 12/01/2019

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12/01/1912 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ROBERTS / 12/01/2019

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16/10/1816 October 2018 31/01/18 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1716 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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