MOORECO LIMITED

Company number 11159875 ·

Active

63 filings

Date Filing
22 May 2026 Group of companies' accounts made up to 2025-12-31 · 36 pages View document
30 Jan 2026 Confirmation statement made on 2026-01-17 with no updates · 3 pages View document
8 Aug 2025 Group of companies' accounts made up to 2024-12-31 · 41 pages View document
30 Jan 2025 Confirmation statement made on 2025-01-17 with no updates · 3 pages View document
16 Jan 2025 Certificate of change of name · 3 pages View document
15 Jan 2025 Registered office address changed from Bathford Mill Bathford Hill Bathford Bath Somerset BA1 7QG United Kingdom to Overton Mill Station Road Overton Basingstoke Hampshire RG25 3JG on 2025-01-15 · 1 page View document
15 Jan 2025 Previous accounting period shortened from 2025-02-26 to 2024-12-31 · 1 page View document
9 Jan 2025 Termination of appointment of Rebecca Lewis as a director on 2024-12-31 · 1 page View document
24 Aug 2024 Group of companies' accounts made up to 2024-02-25 · 45 pages View document
15 Aug 2024 Termination of appointment of Andrew Simon Nash as a director on 2024-08-15 · 1 page View document
22 Feb 2024 Appointment of Rebecca Lewis as a director on 2024-02-22 · 2 pages View document
22 Feb 2024 Termination of appointment of Laura Jane Wheeler as a director on 2024-02-22 · 1 page View document
22 Feb 2024 Termination of appointment of Jean-Baptiste Rancon as a director on 2024-02-22 · 1 page View document
17 Jan 2024 Confirmation statement made on 2024-01-17 with no updates · 3 pages View document
6 Dec 2023 Group of companies' accounts made up to 2023-02-26 · 47 pages View document
5 Sep 2023 Previous accounting period shortened from 2023-02-27 to 2023-02-26 · 1 page View document
7 Aug 2023 Appointment of Mr Aaron Rai Atwal as a director on 2023-08-04 · 2 pages View document
7 Aug 2023 Termination of appointment of Owen Henry Wilson as a director on 2023-08-04 · 1 page View document
7 Aug 2023 Appointment of Mr Andrew Simon Nash as a director on 2023-08-04 · 2 pages View document
28 Apr 2023 Registered office address changed from Overton Mill Station Road Overton Basingstoke RG25 3JG to Bathford Mill Bathford Hill Bathford Bath Somerset BA1 7QG on 2023-04-28 · 1 page View document
26 Apr 2023 Group of companies' accounts made up to 2022-02-27 · 48 pages View document
20 Apr 2023 Registration of charge 111598750004, created on 2023-04-03 · 12 pages View document
28 Feb 2023 Registration of charge 111598750003, created on 2023-02-17 · 12 pages View document
22 Feb 2023 Previous accounting period shortened from 2022-02-28 to 2022-02-27 · 1 page View document
23 Jan 2023 Confirmation statement made on 2023-01-18 with updates · 5 pages View document
18 Jan 2022 Confirmation statement made on 2022-01-18 with updates · 8 pages View document
17 Jan 2022 Termination of appointment of Daniel Alexander Dayan as a director on 2022-01-17 · 1 page View document
22 Nov 2021 Resolutions · 6 pages View document
22 Nov 2021 Resolutions View document
11 Nov 2021 Registration of charge 111598750001, created on 2021-11-05 · 47 pages View document
8 Jul 2021 Current accounting period shortened from 2022-03-31 to 2022-02-28 · 1 page View document
11 Aug 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/20 View document
24 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES View document
8 Jun 2020 22/05/20 TREASURY CAPITAL GBP 0 View document
21 May 2020 DIRECTOR APPOINTED MR DANIEL ALEXANDER DAYAN View document
13 May 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN CHILD View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES View document
9 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR KEITH ECKFORD View document
1 Oct 2019 19/09/19 STATEMENT OF CAPITAL GBP 29415.3 View document
28 Aug 2019 DIRECTOR APPOINTED MR JEAN-BAPTISTE RANCON View document
13 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR JASON GROVER View document
10 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19 View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES View document
18 Jan 2019 DIRECTOR APPOINTED MR KEITH GRAHAM ECKFORD View document
18 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE RANCON View document
15 Jan 2019 RETURN OF PURCHASE OF OWN SHARES 30/11/18 TREASURY CAPITAL GBP 200 View document
9 Nov 2018 29/09/18 STATEMENT OF CAPITAL GBP 29335.3 View document
11 Sep 2018 DIRECTOR APPOINTED JASON GROVER View document
10 Sep 2018 DIRECTOR APPOINTED JASON GROVER View document
14 Aug 2018 27/07/18 STATEMENT OF CAPITAL GBP 29235.30000 View document
1 Aug 2018 DIRECTOR APPOINTED MR JASON GROVER View document
12 Jul 2018 CURREXT FROM 31/01/2019 TO 31/03/2019 View document
1 May 2018 SUB-DIVISION 28/03/18 View document
1 May 2018 29/03/18 STATEMENT OF CAPITAL GBP 26935.3 View document
16 Apr 2018 ADOPT ARTICLES 28/03/2018 View document
13 Apr 2018 DIRECTOR APPOINTED MS LAURA JANE WHEELER View document
13 Apr 2018 DIRECTOR APPOINTED MR TIMOTHY WILLIAM JONES View document
13 Apr 2018 DIRECTOR APPOINTED DR ROSS HOLLIDAY View document
13 Apr 2018 DIRECTOR APPOINTED MR JEAN-BAPTISTE RANCON View document
13 Apr 2018 DIRECTOR APPOINTED MR COLIN CHARLES CHILD View document
13 Apr 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF UNITED KINGDOM View document
31 Jan 2018 COMPANY NAME CHANGED NEWCO2018 1 LIMITED CERTIFICATE ISSUED ON 31/01/18 View document
19 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document