R V MOAT HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Memorandum and Articles of Association |
| 11/04/2511 April 2025 | Accounts for a small company made up to 2024-03-31 |
| 09/04/259 April 2025 | Resolutions |
| 03/04/253 April 2025 | Cessation of Retirement Villages Limited as a person with significant control on 2025-03-31 |
| 03/04/253 April 2025 | Notification of Country Court Care Homes 14 Limited as a person with significant control on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Tim Alex Seddon as a director on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Mr Al-Karim Kachra as a director on 2025-03-31 |
| 02/04/252 April 2025 | Registered office address changed from 2nd Floor 52 Grosvenor Gardens London SW1W 0AU United Kingdom to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on 2025-04-02 |
| 02/04/252 April 2025 | Termination of appointment of Natalie Jane Ash as a secretary on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Kevin Michael O’Brien as a director on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Mr Alykhan Kachra as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Registration of charge 063982500007, created on 2025-03-31 |
| 31/10/2431 October 2024 | Director's details changed for Mr Tim Alex Seddon on 2024-09-16 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 24/07/2424 July 2024 | Termination of appointment of Clair Carpenter as a director on 2024-07-03 |
| 17/06/2417 June 2024 | Appointment of Ms Natalie Jane Ash as a secretary on 2024-06-01 |
| 09/05/249 May 2024 | Accounts for a small company made up to 2023-03-31 |
| 13/03/2413 March 2024 | Termination of appointment of Alix Clare Nicholson as a secretary on 2024-03-13 |
| 12/03/2412 March 2024 | Director's details changed for Mr Kevin Michael O’Brien on 2024-03-11 |
| 12/03/2412 March 2024 | Director's details changed for Ms Clair Carpenter on 2024-03-11 |
| 12/03/2412 March 2024 | Director's details changed for Mr Tim Alex Seddon on 2024-03-11 |
| 11/03/2411 March 2024 | Director's details changed for Mr William Robert Bax on 2024-03-11 |
| 11/03/2411 March 2024 | Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 2024-03-11 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 30/06/2330 June 2023 | Termination of appointment of Stewart Moore as a director on 2023-06-30 |
| 16/06/2316 June 2023 | Appointment of Ms Clair Carpenter as a director on 2023-06-15 |
| 16/06/2316 June 2023 | Termination of appointment of Abigail Langley as a secretary on 2023-06-16 |
| 16/06/2316 June 2023 | Appointment of Mr Kevin Michael O’Brien as a director on 2023-06-16 |
| 16/06/2316 June 2023 | Appointment of Mrs Alix Clare Nicholson as a secretary on 2023-06-16 |
| 08/01/238 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 09/12/229 December 2022 | Termination of appointment of Hetal Dinesh Trivedi as a director on 2022-11-11 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR WILLIAM ROBERT BAX |
| 29/11/1829 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR ANDREW GEORGE ESMOND OVEY |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
| 10/10/1710 October 2017 | ALTER ARTICLES 29/09/2017 |
| 10/10/1710 October 2017 | ARTICLES OF ASSOCIATION |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/01/1712 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063982500006 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR DAVID ANTHONY THOMAS |
| 25/08/1625 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063982500005 |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES PUCKERING |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALSH |
| 27/01/1627 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/10/1520 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED WILLIAM EDWIN JOHN CRAWFORD |
| 13/10/1513 October 2015 | SECRETARY APPOINTED SALLY IRENE REES |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLER |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALDSON / 10/11/2014 |
| 12/11/1412 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/11/2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/11/2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DENISE BURGESS / 10/11/2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FRANKELL WELBY / 10/11/2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER PHILLIPS / 10/11/2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP PUCKERING / 10/11/2014 |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 28 CHURCH STREET EPSOM SURREY KT17 4QB |
| 16/10/1416 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | DIRECTOR APPOINTED JAMES PHILIP PUCKERING |
| 07/10/147 October 2014 | DIRECTOR APPOINTED DAVID CHRISTOPHER PHILLIPS |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR NEIL DONALDSON |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 28/08/1328 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063982500006 |
| 28/08/1328 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063982500005 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED SARAH DENISE BURGESS |
| 30/05/1330 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 |
| 30/05/1330 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR NIGEL FRANKELL WELBY |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODING |
| 07/03/137 March 2013 | SAIL ADDRESS CREATED |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/04/2012 |
| 13/04/1213 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 28 CHURCH STREET EPSOM SURREY KT7 4QB UNITED KINGDOM |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 10/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 10/04/2012 |
| 12/04/1212 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 57 CHURCH STREET EPSOM SURREY KT17 4PX |
| 02/03/122 March 2012 | DIRECTOR APPOINTED DAVID MILLER |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAYTON |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE HAYTON |
| 27/01/1227 January 2012 | SECRETARY APPOINTED DAVID MILLER |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/10/1118 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/10/1015 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/05/1027 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/05/1027 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/05/1027 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/10/0915 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PHILLIPS |
| 15/10/0815 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED PAUL MICHAEL WALSH |
| 06/06/086 June 2008 | CURREXT FROM 31/03/2008 TO 31/03/2009 |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOODING / 28/04/2008 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08 |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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