MOOREHEAD SUTTON & LAING LIMITED

Company number 03446873 ·

Active

65 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Oct 2025 Confirmation statement made on 2025-10-09 with no updates · 3 pages View document
29 May 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Oct 2024 Confirmation statement made on 2024-10-09 with no updates · 3 pages View document
4 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Oct 2023 Confirmation statement made on 2023-10-09 with no updates · 3 pages View document
30 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Oct 2022 Confirmation statement made on 2022-10-09 with updates · 4 pages View document
27 Sep 2022 Cessation of David Elston Sutton as a person with significant control on 2022-04-01 · 1 page View document
27 Sep 2022 Notification of June Sutton as a person with significant control on 2022-04-01 · 2 pages View document
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
20 Sep 2022 Termination of appointment of David Elston Sutton as a director on 2022-09-20 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Nov 2021 Confirmation statement made on 2021-10-09 with no updates · 3 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Oct 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Oct 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Oct 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Oct 2011 Annual return made up to 9 October 2011 with full list of shareholders · 5 pages View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Oct 2010 Annual return made up to 9 October 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 4 pages View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Oct 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELSTON SUTTON / 14/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SUTTON / 14/10/2009 View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Oct 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
25 Oct 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Oct 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View document
21 Aug 2006 NEW DIRECTOR APPOINTED View document
31 Oct 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View document
27 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
27 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View document
22 Nov 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View document
3 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
29 Oct 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS View document
23 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
4 Nov 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS View document
6 Sep 2002 COMPANY NAME CHANGED MOORHEAD,SUTTON & LAING LIMITED CERTIFICATE ISSUED ON 06/09/02 View document
27 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
25 Oct 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS View document
24 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
16 Oct 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS View document
20 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
1 Dec 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS View document
25 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View document
25 Feb 1999 EXEMPTION FROM APPOINTING AUDITORS 08/02/99 View document
19 Feb 1999 RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS View document
16 Feb 1999 NEW DIRECTOR APPOINTED View document
16 Feb 1999 REGISTERED OFFICE CHANGED ON 16/02/99 FROM: G OFFICE CHANGED 16/02/99 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF View document
16 Feb 1999 DIRECTOR RESIGNED View document
16 Feb 1999 SECRETARY RESIGNED View document
16 Feb 1999 NEW SECRETARY APPOINTED View document
9 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document