MOSS BROS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 00134995 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 1914 |
| Age | 110 years, 1 month, 14 days |
| Jurisdiction | England Wales |
SUMMARY
MOSS BROS GROUP LIMITED is an active private limited company with number 00134995. It was incorporated 110 years, 1 month, 14 days ago, on 01 April 1914. The company address is 8 St Johns Hill 8 St Johns Hill, SW11 1SA.
Company Fillings
Confirmation statement with no updates
Date: 14 Jul 2023
Action Date: 10 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-10
Documents
Change person director company with change date
Date: 12 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-11
Officer name: Mr Jeffrey Owen Spiegel
Documents
Change person director company with change date
Date: 12 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Warren Edmond Flick, Jr.
Change date: 2023-05-11
Documents
Accounts with accounts type full
Date: 04 May 2023
Action Date: 28 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2023
Action Date: 03 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001349950009
Charge creation date: 2023-04-03
Documents
Change person director company with change date
Date: 02 Mar 2023
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brian Denis Brick
Change date: 2022-12-14
Documents
Mortgage satisfy charge full
Date: 18 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 001349950004
Documents
Mortgage satisfy charge full
Date: 18 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 001349950005
Documents
Mortgage satisfy charge full
Date: 18 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 06 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 001349950006
Documents
Change person director company with change date
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-15
Officer name: Mr Brian Denis Brick
Documents
Confirmation statement with no updates
Date: 15 Jul 2022
Action Date: 10 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-10
Documents
Court order
Date: 28 Jun 2022
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Change person director company with change date
Date: 30 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sheila Marie Geraghty
Change date: 2022-05-25
Documents
Change person director company with change date
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sheila Marie Geraghty
Change date: 2022-04-14
Documents
Appoint person director company with name date
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-14
Officer name: Mr Menoshi Shina
Documents
Appoint person director company with name date
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sheila Marie Geraghty
Appointment date: 2022-04-14
Documents
Liquidation voluntary arrangement completion
Date: 13 Apr 2022
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA4
Documents
Termination director company with name termination date
Date: 13 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-08
Officer name: Heath Lee Golden
Documents
Accounts with accounts type full
Date: 31 Mar 2022
Action Date: 29 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-29
Documents
Accounts with accounts type full
Date: 31 Mar 2022
Action Date: 30 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-30
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 10 Feb 2022
Action Date: 14 Dec 2021
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA3
Brought down date: 2021-12-14
Documents
Legacy
Date: 11 Oct 2021
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified the form MR04 was removed from the public register on 28/06/2022 pursuant to order of court.
Documents
Legacy
Date: 08 Oct 2021
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified the form MR01 was removed from the public register on 28/06/2022 pursuant to order of court.
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2021
Action Date: 28 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-28
Charge number: 001349950007
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2021
Action Date: 28 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001349950006
Charge creation date: 2021-09-28
Documents
Confirmation statement with updates
Date: 13 Jul 2021
Action Date: 10 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2021
Action Date: 18 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-18
Charge number: 001349950005
Documents
Accounts with accounts type group
Date: 11 Feb 2021
Action Date: 25 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-25
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 23 Dec 2020
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA1
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001349950004
Charge creation date: 2020-11-26
Documents
Change to a person with significant control
Date: 25 Sep 2020
Action Date: 12 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-09-12
Psc name: Brigadier Acquisition Company Limited
Documents
Notification of a person with significant control
Date: 12 Aug 2020
Action Date: 12 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-08-12
Psc name: Brigadier Acquisition Company Limited
Documents
Confirmation statement with updates
Date: 12 Aug 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Appoint person director company with name date
Date: 06 Jul 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-06
Officer name: Mr Heath Lee Golden
Documents
Appoint person director company with name date
Date: 06 Jul 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-06
Officer name: Mr Warren Edmond Flick, Jr.
Documents
Appoint person director company with name date
Date: 06 Jul 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Owen Spiegel
Appointment date: 2020-07-06
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Avis Joy Darzins
Termination date: 2020-06-11
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Nigel Porter
Termination date: 2020-06-11
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-11
Officer name: Alexander Gersh
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-11
Officer name: Gareth Gwynne Jones
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maurice Harold Helfgott
Termination date: 2020-06-11
Documents
Certificate re registration public limited company to private
Date: 26 Jun 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 26 Jun 2020
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 26 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 26 Jun 2020
Category: Change-of-name
Type: RR02
Documents
Court order
Date: 11 Jun 2020
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Appoint person secretary company with name date
Date: 10 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David William Adams
Appointment date: 2020-02-07
Documents
Appoint person director company with name date
Date: 07 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-07
Officer name: Mr David William Adams
Documents
Termination director company with name termination date
Date: 07 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Paul Bennett
Termination date: 2020-02-07
Documents
Termination secretary company with name termination date
Date: 07 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Paul Bennett
Termination date: 2020-02-07
Documents
Appoint person director company with name date
Date: 03 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-01
Officer name: Ms Avis Joy Darzins
Documents
Confirmation statement with no updates
Date: 20 Aug 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Termination director company with name termination date
Date: 01 Jul 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-15
Officer name: Zoe Jeanette Morgan
Documents
Termination director company with name termination date
Date: 01 Jul 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Alison Hewitt
Termination date: 2019-05-15
Documents
Appoint person director company with name date
Date: 14 Jun 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-18
Officer name: Mr Colin Nigel Porter
Documents
Appoint person director company with name date
Date: 14 Jun 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-14
Officer name: Mr Gareth Gwynne Jones
Documents
Accounts with accounts type group
Date: 17 Apr 2019
Action Date: 26 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-26
Documents
Confirmation statement with no updates
Date: 24 Jul 2018
Action Date: 10 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-10
Documents
Accounts with accounts type group
Date: 03 Jul 2018
Action Date: 27 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-27
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-16
Officer name: Bryan Portman
Documents
Appoint person director company with name date
Date: 02 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Gersh
Appointment date: 2017-11-01
Documents
Confirmation statement with updates
Date: 21 Jul 2017
Action Date: 10 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-10
Documents
Accounts with accounts type group
Date: 03 May 2017
Action Date: 28 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-28
Documents
Appoint person secretary company with name date
Date: 15 Aug 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-08-15
Officer name: Mr Anthony Paul Bennett
Documents
Termination secretary company with name termination date
Date: 15 Aug 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robin Andrew Kier Wedderburn Piggott
Termination date: 2016-08-15
Documents
Appoint person director company with name date
Date: 15 Aug 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-15
Officer name: Mr Anthony Paul Bennett
Documents
Confirmation statement with updates
Date: 14 Jul 2016
Action Date: 10 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-10
Documents
Termination director company with name termination date
Date: 23 May 2016
Action Date: 20 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Andrew Keir Wedderburn Piggott
Termination date: 2016-05-20
Documents
Accounts with accounts type group
Date: 28 Apr 2016
Action Date: 30 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-30
Documents
Resolution
Date: 28 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 20 Jul 2015
Action Date: 10 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-10
Documents
Accounts with accounts type group
Date: 29 Apr 2015
Action Date: 25 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-25
Documents
Annual return company with made up date no member list
Date: 11 Jul 2014
Action Date: 10 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-10
Documents
Change sail address company with old address
Date: 11 Jul 2014
Category: Address
Type: AD02
Old address: C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
Documents
Capital allotment shares
Date: 10 Jul 2014
Action Date: 02 May 2014
Category: Capital
Type: SH01
Date: 2014-05-02
Capital : 4,965,579 GBP
Documents
Resolution
Date: 10 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 12 May 2014
Action Date: 25 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-25
Documents
Annual return company with made up date no member list
Date: 22 Jul 2013
Action Date: 10 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-10
Documents
Accounts with accounts type group
Date: 15 May 2013
Action Date: 26 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-26
Documents
Appoint person director company with name
Date: 28 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Zoe Morgan
Documents
Appoint person director company with name
Date: 28 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Zoe Jeanette Morgan
Documents
Annual return company with made up date no member list
Date: 09 Aug 2012
Action Date: 10 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-10
Documents
Move registers to registered office company
Date: 09 Aug 2012
Category: Address
Type: AD04
Documents
Accounts with accounts type group
Date: 02 Jul 2012
Action Date: 28 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-28
Documents
Termination director company with name
Date: 08 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Berwin
Documents
Termination director company with name
Date: 08 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Berwin
Documents
Resolution
Date: 31 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2011
Action Date: 10 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-10
Documents
Resolution
Date: 22 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 22 Jul 2011
Action Date: 29 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-29
Documents
Appoint person director company with name
Date: 14 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bryan Portman
Documents
Appoint person director company with name
Date: 14 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bryan Portman
Documents
Termination director company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Bogod
Documents
Termination director company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Bernstein
Documents
Appoint person secretary company with name
Date: 13 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Robin Andrew Kier Wedderburn Piggott
Documents
Termination secretary company with name
Date: 13 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julia Stephens
Documents
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