MOORGARTH PROPERTY INVESTMENTS LIMITED

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DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with no updates

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10/02/2510 February 2025 Accounts for a small company made up to 2024-02-29

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19/05/2419 May 2024 Full accounts made up to 2023-02-28

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with no updates

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15/01/2415 January 2024 Registered office address changed from Central House 47 st Pauls Street Leeds LS1 2TE United Kingdom to Ground Floor 13/14 Park Place Leeds LS1 2SJ on 2024-01-15

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12/10/2312 October 2023 Termination of appointment of Daniel James Smith as a secretary on 2023-10-11

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12/10/2312 October 2023 Appointment of Mr Philip Whiting as a director on 2023-10-11

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12/10/2312 October 2023 Termination of appointment of Timothy Andrew Vaughan as a director on 2023-10-11

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12/10/2312 October 2023 Appointment of Mr Daniel James Smith as a director on 2023-10-11

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12/10/2312 October 2023 Appointment of Mr Martin Edward Archer as a secretary on 2023-10-11

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31/07/2331 July 2023 Termination of appointment of Karen Louise Nordier as a director on 2023-07-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-26 with no updates

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28/03/2328 March 2023 Satisfaction of charge 065454100035 in full

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28/03/2328 March 2023 Satisfaction of charge 065454100036 in full

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24/03/2324 March 2023 Satisfaction of charge 065454100039 in full

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24/03/2324 March 2023 Satisfaction of charge 065454100037 in full

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22/12/2222 December 2022 Full accounts made up to 2022-02-28

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02/12/222 December 2022 Registration of charge 065454100045, created on 2022-11-30

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02/12/222 December 2022 Registration of charge 065454100046, created on 2022-11-30

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28/11/2228 November 2022 Satisfaction of charge 065454100032 in full

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28/11/2228 November 2022 Registration of charge 065454100043, created on 2022-11-17

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28/11/2228 November 2022 Registration of charge 065454100044, created on 2022-11-17

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17/11/2217 November 2022 Registration of charge 065454100042, created on 2022-11-17

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28/03/2228 March 2022 Confirmation statement made on 2022-03-26 with no updates

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17/12/2117 December 2021 Full accounts made up to 2021-02-28

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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24/02/2024 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOORGARTH GROUP LIMITED

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24/02/2024 February 2020 CESSATION OF RIVER STREET PROPERTIES LTD AS A PSC

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23/01/2023 January 2020 AUDITOR'S RESIGNATION

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18/11/1918 November 2019 FULL ACCOUNTS MADE UP TO 28/02/19

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12/11/1912 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065454100034

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12/11/1912 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065454100041

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065454100040

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065454100033

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14/09/1814 September 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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04/01/184 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065454100038

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27/12/1727 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065454100041

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27/12/1727 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065454100037

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27/12/1727 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065454100038

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27/12/1727 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065454100039

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27/12/1727 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065454100040

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20/12/1720 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065454100031

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20/12/1720 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065454100028

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20/12/1720 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065454100026

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20/12/1720 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065454100019

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20/12/1720 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065454100029

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20/12/1720 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065454100030

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20/12/1720 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065454100020

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20/12/1720 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065454100021

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19/12/1719 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065454100036

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19/12/1719 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065454100024

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19/12/1719 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065454100033

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19/12/1719 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065454100034

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19/12/1719 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065454100035

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065454100023

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18/12/1718 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065454100032

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065454100022

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01/11/171 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065454100031

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW VAUGHAN / 01/11/2017

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19/10/1719 October 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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07/12/167 December 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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08/07/168 July 2016 SECRETARY APPOINTED MR DANIEL JAMES SMITH

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08/07/168 July 2016 APPOINTMENT TERMINATED, SECRETARY NICOLA WOOD

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06/04/166 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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09/03/169 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065454100029

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09/03/169 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065454100030

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 17-19 YORK PLACE LEEDS WEST YORKSHIRE LS1 2EX

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24/09/1524 September 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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27/03/1527 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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19/02/1519 February 2015 NOTICE OF REMOVAL OF FORM FROM COMPANY RECORD

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04/02/154 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065454100024

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04/02/154 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065454100025

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04/02/154 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065454100021

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04/02/154 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065454100022

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04/02/154 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065454100020

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04/02/154 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065454100026

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04/02/154 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065454100028

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04/02/154 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065454100023

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23/01/1523 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065454100019

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29/10/1429 October 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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12/05/1412 May 2014 APPOINTMENT TERMINATED, DIRECTOR CORNUS MOORE

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12/05/1412 May 2014 DIRECTOR APPOINTED MRS KAREN LOUISE NORDIER

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04/04/144 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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01/08/131 August 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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17/04/1317 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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28/09/1228 September 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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20/06/1220 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/06/1220 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/04/1214 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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05/04/125 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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26/03/1226 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 64 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2EE ENGLAND

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16/12/1116 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY

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01/11/111 November 2011 DIRECTOR APPOINTED MR DAVID ANTHONY HARROP

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09/09/119 September 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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12/05/1112 May 2011 Annual return made up to 26 March 2011 with full list of shareholders

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26/11/1026 November 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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11/05/1011 May 2010 Annual return made up to 26 March 2010 with full list of shareholders

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26/04/1026 April 2010 SECRETARY APPOINTED MRS NICOLA CLAIRE WOOD

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26/04/1026 April 2010 APPOINTMENT TERMINATED, SECRETARY JOHN WHITELEY

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08/01/108 January 2010 FULL ACCOUNTS MADE UP TO 28/02/09

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07/01/107 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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21/12/0921 December 2009 PREVSHO FROM 31/03/2009 TO 28/02/2009

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27/03/0927 March 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 DIRECTOR APPOINTED CORNUS MOORE

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01/08/081 August 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13

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31/07/0831 July 2008 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 15

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30/07/0830 July 2008 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 17

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30/07/0830 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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30/07/0830 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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30/07/0830 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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30/07/0830 July 2008 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 13

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30/07/0830 July 2008 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 16

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30/07/0830 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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30/07/0830 July 2008 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 14

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19/07/0819 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 7

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19/07/0819 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 6

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19/07/0819 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 5

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16/07/0816 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/06/0825 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 2

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25/06/0825 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3

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25/06/0825 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 1

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26/03/0826 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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