MOORFIELD PROPERTY DEVELOPMENTS LIMITED
Company number 06464670 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-11 with no updates · 3 pages | View document |
| 30 Mar 2026 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 8 May 2025 | Confirmation statement made on 2024-07-11 with updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Dec 2023 | Notification of Benjamin Michael Holland as a person with significant control on 2023-03-20 · 2 pages | View document |
| 1 Dec 2023 | Change of details for Mr Gary Kenneth Holland as a person with significant control on 2023-03-20 · 2 pages | View document |
| 1 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 1 Dec 2023 | Notification of Fiona Elizabeth Holland as a person with significant control on 2023-03-20 · 2 pages | View document |
| 12 Jul 2023 | Appointment of Mr Benjamin Michael Holland as a director on 2023-04-06 · 2 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-27 with updates · 6 pages | View document |
| 26 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 26 Apr 2023 | Resolutions · 3 pages | View document |
| 26 Apr 2023 | Resolutions | View document |
| 26 Apr 2023 | Resolutions | View document |
| 26 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Apr 2023 | Memorandum and Articles of Association · 46 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-19 with updates · 4 pages | View document |
| 18 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-20 · 3 pages | View document |
| 17 Apr 2023 | Registered office address changed from Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF England to Moorfield Chambers 1 Moorfield Crescent Yeadon Leeds LS19 7EA on 2023-04-17 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 14 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 21 Dec 2020 | REGISTERED OFFICE CHANGED ON 21/12/2020 FROM MOORFIELD CHAMBERS 1 MOORFIELD CRESCENT LEEDS WEST YORKSHIRE LS19 7EA | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | View document |
| 11 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KENNETH HOLLAND / 18/12/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMEDLEY | View document |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED MR RICHARD WILLIAM SMEDLEY | View document |
| 8 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 1 Feb 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Feb 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS BUTLER | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BUTLER | View document |
| 21 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRAZER THOMPSON / 01/10/2009 | View document |
| 5 Mar 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Feb 2009 | CURREXT FROM 31/01/2009 TO 31/03/2009 | View document |
| 26 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS BUTLER / 13/10/2008 | View document |
| 25 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2008 | DIRECTOR RESIGNED | View document |
| 18 Jan 2008 | SECRETARY RESIGNED | View document |
| 4 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |