MCR 2021 LIMITED
Company number 08910792 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Andrew James Pear on 2026-01-19 · 2 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2024-12-19 · 10 pages | View document |
| 8 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-25 with updates · 9 pages | View document |
| 21 Feb 2025 | Previous accounting period extended from 2024-08-29 to 2024-12-19 · 1 page | View document |
| 7 Jan 2025 | Notification of Bm Advisory Llp as a person with significant control on 2024-12-20 · 2 pages | View document |
| 7 Jan 2025 | Cessation of Moorfields Advisory Limited as a person with significant control on 2024-12-20 · 1 page | View document |
| 19 Dec 2024 | Annual accounts for the year ending 19 December 2024 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 30 Aug 2024 | Current accounting period shortened from 2023-08-30 to 2023-08-29 · 1 page | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 5 Jan 2024 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 29 Aug 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 · 1 page | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 12 Oct 2022 | Previous accounting period extended from 2022-04-30 to 2022-08-31 · 1 page | View document |
| 14 Sep 2022 | Director's details changed for Mr Andrew James Pear on 2022-09-14 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-25 with updates · 9 pages | View document |
| 28 Feb 2022 | Change of details for Moorfields Holdings Limited as a person with significant control on 2022-02-22 · 2 pages | View document |
| 22 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 2 Feb 2022 | Cessation of Moorfields Eot Ltd as a person with significant control on 2021-11-05 · 1 page | View document |
| 2 Feb 2022 | Notification of Moorfields Holdings Limited as a person with significant control on 2021-11-05 · 2 pages | View document |
| 3 Dec 2021 | Registered office address changed from 20 Old Bailey London EC4M 7AN England to 82 st John St Farringdon London EC1M 4JN on 2021-12-03 · 1 page | View document |
| 10 Nov 2021 | Termination of appointment of Philip Heston Smith as a director on 2021-11-05 · 1 page | View document |
| 10 Nov 2021 | Termination of appointment of Wellco Secretaries Ltd as a secretary on 2021-11-05 · 1 page | View document |
| 10 Nov 2021 | Termination of appointment of Simon Robert Thomas as a director on 2021-11-05 · 1 page | View document |
| 10 Nov 2021 | Appointment of Mr Andrew James Pear as a director on 2021-11-05 · 2 pages | View document |
| 10 Nov 2021 | Appointment of Mr Paul Francis Jackson as a director on 2021-11-05 · 2 pages | View document |
| 10 Nov 2021 | Appointment of Michael Stephen Elliot Solomons as a director on 2021-11-05 · 2 pages | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | View document |
| 6 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOORFIELDS EOT LTD | View document |
| 6 Feb 2020 | CESSATION OF SIMON ROBERT THOMAS AS A PSC | View document |
| 6 Feb 2020 | CESSATION OF PHILIP HESTON SMITH AS A PSC | View document |
| 15 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STRAW | View document |
| 9 Apr 2019 | DIRECTOR APPOINTED THOMAS DAVID CHADWICK STRAW | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 10 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 13 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 2 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 8 Jan 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Jan 2016 | COMPANY NAME CHANGED MOORFIELDS CORPORATE RECOVERY LIMITED CERTIFICATE ISSUED ON 08/01/16 | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 10 | View document |
| 18 May 2015 | ADOPT ARTICLES 30/04/2015 | View document |
| 16 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 4 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HESTON SMITH / 04/03/2015 | View document |
| 19 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 8 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM | View document |
| 1 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 May 2014 | COMPANY NAME CHANGED CITY PEREGRINE LTD CERTIFICATE ISSUED ON 01/05/14 | View document |
| 26 Mar 2014 | ADOPT ARTICLES 28/02/2014 | View document |
| 26 Mar 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 6 | View document |
| 21 Mar 2014 | CORPORATE SECRETARY APPOINTED WELLCO SECRETARIES LTD | View document |
| 6 Mar 2014 | CURRSHO FROM 28/02/2015 TO 30/04/2014 | View document |
| 28 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT ROBERT THOMAS / 28/02/2014 | View document |
| 25 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |