MOORHAVEN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Compulsory strike-off action has been suspended |
| 15/11/2415 November 2024 | Compulsory strike-off action has been suspended |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-22 with updates |
| 30/11/2330 November 2023 | Micro company accounts made up to 2022-11-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 26/11/2126 November 2021 | Change of details for Simon Richard Moore as a person with significant control on 2021-11-26 |
| 26/11/2126 November 2021 | Registered office address changed from Strawberry Lodge the Street Draycott Cheddar Somerset BS27 3th to Ableigh Station Road Cheddar Somerset BS27 3AH on 2021-11-26 |
| 26/11/2126 November 2021 | Director's details changed for Simon Richard Moore on 2021-11-26 |
| 26/11/2126 November 2021 | Secretary's details changed for Ms Rebecca Lynne Moore on 2021-11-26 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 20/12/1820 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA LYNNE ELLIS / 20/12/2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/12/1514 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/12/1415 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 08/04/148 April 2014 | DISS40 (DISS40(SOAD)) |
| 07/04/147 April 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 25/03/1425 March 2014 | FIRST GAZETTE |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/12/1220 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/06/1226 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/02/128 February 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/02/118 February 2011 | DISS40 (DISS40(SOAD)) |
| 07/02/117 February 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 03/02/113 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/12/107 December 2010 | FIRST GAZETTE |
| 13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/01/104 January 2010 | 30/11/08 TOTAL EXEMPTION FULL |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD MOORE / 02/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA ELLIS / 01/01/2009 |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/02/0826 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: MOORHAVEN, HIND PITTS SHIPHAM WINSCOMBE SOMERSET BS25 1TF |
| 22/11/0622 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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