MOORLAND SPRING MEADOWS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Director's details changed for Mr David Gareth Mayoh on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Mr Glenn Roberts on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Mr Clifford Cooper on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Mrs Maxine Antonia Wild on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Mr Warren Lee Haworth on 2025-03-26 |
| 26/03/2526 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House London Road Croydon Surrey CR0 2RF on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Mr John Michael Harkness on 2025-03-26 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Micro company accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Secretary's details changed for Hml Company Secretarial Services Ltd on 2022-10-10 |
| 11/10/2211 October 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-10-10 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Secretary's details changed |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KATIE CLIFFORD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR DAVID GARETH MAYOH |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN BELLUSCI |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARGERISON |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM FALCON COURT 490A HALLIWELL ROAD BOLTON BL1 8AN |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, SECRETARY YVONNE HARKNESS |
| 21/06/1721 June 2017 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 05/06/175 June 2017 | Annual return made up to 12 January 2016 with full list of shareholders |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/06/175 June 2017 | COMPANY RESTORED ON 05/06/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/06/1628 June 2016 | STRUCK OFF AND DISSOLVED |
| 12/04/1612 April 2016 | FIRST GAZETTE |
| 24/07/1524 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/07/156 July 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED DR KATIE ELIZABETH CLIFFORD |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON FARRIMOND |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM, R M G HOUSE ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR DAMIAN BELLUSCI |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR GLENN ROBERTS |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL HARKNESS |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MRS CLARE SHORROCKS |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MRS MAXINE ANTONIA WILD |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR CLIFFORD COOPER |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR PHILLIP RUSSELL MARGERISON |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR WARREN LEE HAWORTH |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MRS SHARON CLARE FARRIMOND |
| 08/04/148 April 2014 | SECRETARY APPOINTED MRS YVONNE MARY HARKNESS |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNOWLES |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY JOAN KNOWLES |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY JOAN KNOWLES |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 18/11/1318 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 23/01/1323 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 28/01/1228 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 23/11/1123 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM, 23 WOOD STREET, BOLTON, LANCASHIRE, BL1 1EB |
| 21/09/1121 September 2011 | CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 24/11/1024 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 12/11/1012 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 19/10/0919 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN KNOWLES / 07/10/2009 |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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