MICHAEL MOORE PROPERTY DEVELOPMENTS LIMITED

Company number 04693780 ·

Active

97 filings

Date Filing
24 Mar 2026 Confirmation statement made on 2026-03-11 with no updates · 3 pages View document
30 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Confirmation statement made on 2025-03-11 with no updates · 3 pages View document
29 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Mar 2024 Confirmation statement made on 2024-03-11 with no updates · 3 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Mar 2023 Confirmation statement made on 2023-03-11 with no updates · 3 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Mar 2022 Confirmation statement made on 2022-03-11 with no updates · 3 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 14 pages View document
8 Jul 2021 Termination of appointment of Micheal Anthony Harry Moore as a director on 2021-07-06 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View document
30 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES View document
27 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
14 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS MOORE / 29/06/2016 View document
17 May 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
3 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 2ND FLOOR 17 HANOVER SQUARE MAYFAIR LONDON W1S 1BN View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
5 Feb 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Apr 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
22 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY BAKER View document
10 Feb 2015 DIRECTOR APPOINTED ANTONY HARRY MOORE View document
9 Feb 2015 DIRECTOR APPOINTED MR DANIEL THOMAS MOORE View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN BAKER / 17/06/2014 View document
2 May 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
24 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL ANTHONY HARRY MOORE / 23/04/2014 View document
8 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046937800005 View document
1 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
8 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Apr 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG View document
5 Apr 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
31 Jan 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 View document
26 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL ANTHONY HARRY MOORE / 13/03/2012 View document
26 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / JEFFREY ALAN BAKER / 13/03/2012 View document
26 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN BAKER / 13/03/2012 View document
26 Mar 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Jun 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 233-237 OLD MARYLEBONE ROAD LONDON NW1 5QT View document
24 May 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
18 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 May 2011 01/07/10 STATEMENT OF CAPITAL GBP 200 View document
27 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 4 View document
12 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
29 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Jun 2010 DIRECTOR APPOINTED MR JEFFREY ALAN BAKER View document
20 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
20 Apr 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
29 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / JEFFERY ALAN BAKER / 01/10/2009 View document
6 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
3 Apr 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View document
8 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
17 Mar 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS View document
11 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
17 May 2007 COMPANY NAME CHANGED I B FINANCE LIMITED CERTIFICATE ISSUED ON 17/05/07 View document
24 Apr 2007 DIRECTOR RESIGNED View document
24 Apr 2007 SECRETARY RESIGNED View document
12 Apr 2007 NEW DIRECTOR APPOINTED View document
12 Apr 2007 NEW SECRETARY APPOINTED View document
22 Mar 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS View document
6 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
20 Mar 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View document
1 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
8 Apr 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS View document
30 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2005 SECRETARY'S PARTICULARS CHANGED View document
11 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
11 Feb 2005 NEW SECRETARY APPOINTED View document
25 Jun 2004 DIRECTOR RESIGNED View document
25 Jun 2004 SECRETARY RESIGNED View document
29 Mar 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS View document
17 Mar 2003 DIRECTOR RESIGNED View document
17 Mar 2003 NEW DIRECTOR APPOINTED View document
17 Mar 2003 REGISTERED OFFICE CHANGED ON 17/03/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
17 Mar 2003 NEW DIRECTOR APPOINTED View document
17 Mar 2003 NEW SECRETARY APPOINTED View document
17 Mar 2003 SECRETARY RESIGNED View document
11 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document