MOORTOWN GROUP LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-22 with no updates

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16/01/2516 January 2025 Full accounts made up to 2024-05-31

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02/07/242 July 2024 Satisfaction of charge 081163450001 in full

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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31/05/2431 May 2024 Registration of charge 081163450003, created on 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/04/2411 April 2024 Appointment of Mr Glen Mcmanus as a director on 2024-04-08

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16/11/2316 November 2023 Termination of appointment of Graham Hunt as a director on 2023-11-16

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10/11/2310 November 2023 Full accounts made up to 2023-05-31

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11/07/2311 July 2023 Auditor's resignation

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29/06/2329 June 2023 Confirmation statement made on 2023-06-22 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/01/2320 January 2023 Full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/01/2221 January 2022 Group of companies' accounts made up to 2021-05-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-22 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/12/2022 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20

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24/11/2024 November 2020 DIRECTOR APPOINTED MR JONATHAN DIGBY HAWKSWELL

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/04/208 April 2020 DIRECTOR APPOINTED MR CRAIG JARROD MILNER

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12/02/2012 February 2020 DIRECTOR APPOINTED MR GRAHAM HUNT

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12/02/2012 February 2020 DIRECTOR APPOINTED MR RICHARD MITCHELL

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12/02/2012 February 2020 DIRECTOR APPOINTED MR RICHARD CRAIG GRUNDY

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27/12/1927 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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28/02/1928 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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20/02/1820 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCMANUS GROUP HOLDINGS LIMITED

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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07/04/177 April 2017 DIRECTOR APPOINTED MR MICHAEL JOHN KING

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15/11/1615 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081163450002

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26/10/1626 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16

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05/07/165 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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26/11/1526 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

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13/07/1513 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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11/03/1511 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

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17/02/1517 February 2015 DIRECTOR APPOINTED MR DEAN JASON MOXON

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03/02/153 February 2015 COMPANY NAME CHANGED LUSTEEN HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/02/15

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03/02/153 February 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/07/147 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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17/01/1417 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13

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19/09/1319 September 2013 ADOPT ARTICLES 05/09/2013

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30/07/1330 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081163450001

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18/07/1318 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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21/02/1321 February 2013 CURRSHO FROM 30/06/2013 TO 31/05/2013

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18/07/1218 July 2012 PURCHASE AGREEMENT 11/07/2012

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18/07/1218 July 2012 PURCHASE AGREEMENT 13/07/2012

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18/07/1218 July 2012 13/07/12 STATEMENT OF CAPITAL GBP 12185

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22/06/1222 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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