MOORE ESTATES HOLDINGS LIMITED

The Old Stables The Old Stables, Storrington, RH20 4DR, West Sussex
StatusACTIVE
Company No.06041395
CategoryPrivate Limited Company
Incorporated04 Jan 2007
Age17 years, 4 months, 25 days
JurisdictionEngland Wales

SUMMARY

MOORE ESTATES HOLDINGS LIMITED is an active private limited company with number 06041395. It was incorporated 17 years, 4 months, 25 days ago, on 04 January 2007. The company address is The Old Stables The Old Stables, Storrington, RH20 4DR, West Sussex.



Company Fillings

Accounts with accounts type total exemption full

Date: 18 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with no updates

Date: 15 Jan 2024

Action Date: 04 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-04

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Accounts with accounts type total exemption full

Date: 14 Mar 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 09 Jan 2023

Action Date: 04 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-04

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Confirmation statement with no updates

Date: 12 Jan 2022

Action Date: 04 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-04

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Change person director company with change date

Date: 12 Jan 2022

Action Date: 12 Jan 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Neil Jonathan Charles Moore

Change date: 2022-01-12

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Change person director company with change date

Date: 12 Jan 2022

Action Date: 12 Jan 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-01-12

Officer name: Mrs Catherine Mary Moore

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Change person director company with change date

Date: 12 Jan 2022

Action Date: 12 Jan 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Catherine Mary Moore

Change date: 2022-01-12

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Accounts with accounts type total exemption full

Date: 07 Jan 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with no updates

Date: 11 Mar 2021

Action Date: 04 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-04

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Accounts with accounts type micro entity

Date: 15 Dec 2020

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Change account reference date company previous extended

Date: 15 Dec 2020

Action Date: 30 Jun 2020

Category: Accounts

Type: AA01

New date: 2020-06-30

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 09 Jan 2020

Action Date: 04 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-04

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Accounts with accounts type micro entity

Date: 02 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Accounts with accounts type unaudited abridged

Date: 15 Jan 2019

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Change to a person with significant control

Date: 04 Jan 2019

Action Date: 05 Jan 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-01-05

Psc name: Mr Neil Jonathan Charles Moore

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Confirmation statement with updates

Date: 04 Jan 2019

Action Date: 04 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-04

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Change person director company with change date

Date: 04 Jan 2019

Action Date: 05 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Neil Jonathan Charles Moore

Change date: 2018-01-05

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Change person director company with change date

Date: 04 Jan 2019

Action Date: 05 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Catherine Mary Moore

Change date: 2018-01-05

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Change to a person with significant control

Date: 04 Jan 2019

Action Date: 05 Jan 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Catherine Mary Moore

Change date: 2018-01-05

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Confirmation statement with updates

Date: 12 Feb 2018

Action Date: 04 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-04

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Accounts with accounts type micro entity

Date: 31 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 13 Feb 2017

Action Date: 04 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-04

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Accounts with accounts type total exemption small

Date: 29 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 10 Mar 2016

Action Date: 04 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-04

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Accounts with accounts type total exemption small

Date: 31 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Mortgage satisfy charge full

Date: 29 Jun 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Mortgage create with deed with charge number charge creation date

Date: 25 Mar 2015

Action Date: 20 Mar 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-03-20

Charge number: 060413950004

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Annual return company with made up date full list shareholders

Date: 13 Feb 2015

Action Date: 04 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-04

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Change person director company with change date

Date: 13 Feb 2015

Action Date: 04 Jan 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Neil Jonathan Charles Moore

Change date: 2015-01-04

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Accounts with accounts type total exemption small

Date: 09 Sep 2014

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Change person director company with change date

Date: 24 Jul 2014

Action Date: 04 Jan 2007

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Neil Jonathan Charles Moore

Change date: 2007-01-04

Documents

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Annual return company with made up date full list shareholders

Date: 15 Jan 2014

Action Date: 04 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-04

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Accounts with accounts type total exemption small

Date: 20 Dec 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 15 Feb 2013

Action Date: 04 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-04

Documents

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Change person director company with change date

Date: 15 Feb 2013

Action Date: 04 Jan 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Catherine Mary Moore

Change date: 2013-01-04

Documents

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Change person director company with change date

Date: 15 Feb 2013

Action Date: 04 Jan 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Neil Jonathan Charles Moore

Change date: 2013-01-04

Documents

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Change person secretary company with change date

Date: 15 Feb 2013

Action Date: 04 Jan 2013

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Catherine Mary Moore

Change date: 2013-01-04

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Accounts with accounts type total exemption small

Date: 16 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 23 Jan 2012

Action Date: 04 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-04

Documents

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Change registered office address company with date old address

Date: 12 Dec 2011

Action Date: 12 Dec 2011

Category: Address

Type: AD01

Old address: 5 Kings Court Harwood Road Horsham West Sussex RH135UR England

Change date: 2011-12-12

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Accounts with accounts type total exemption small

Date: 25 Oct 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Change registered office address company with date old address

Date: 14 Jun 2011

Action Date: 14 Jun 2011

Category: Address

Type: AD01

Old address: Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR

Change date: 2011-06-14

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Legacy

Date: 16 Feb 2011

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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Legacy

Date: 16 Feb 2011

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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Accounts with accounts type total exemption small

Date: 26 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 14 Jan 2011

Action Date: 04 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-04

Documents

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Change account reference date company previous shortened

Date: 21 Jul 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA01

New date: 2010-04-30

Made up date: 2010-07-31

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Accounts with accounts type total exemption small

Date: 16 Mar 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

Documents

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Annual return company with made up date full list shareholders

Date: 18 Jan 2010

Action Date: 04 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-04

Documents

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Change person director company with change date

Date: 18 Jan 2010

Action Date: 04 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Neil Jonathan Charles Moore

Change date: 2010-01-04

Documents

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Change person director company with change date

Date: 18 Jan 2010

Action Date: 04 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Catherine Mary Moore

Change date: 2010-01-04

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Accounts with accounts type total exemption small

Date: 02 Jun 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 22 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 04/01/09; full list of members

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Legacy

Date: 22 Jan 2009

Category: Address

Type: 287

Description: Registered office changed on 22/01/2009 from grafton lodge, 15 grafton road worthing west sussex BN11 1QR

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Legacy

Date: 22 Jan 2009

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 22 Jan 2009

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 22 Jan 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / neil moore / 05/01/2008

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Accounts with accounts type total exemption small

Date: 29 May 2008

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 12 Apr 2008

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 3

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Legacy

Date: 06 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 04/01/08; full list of members

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Legacy

Date: 18 May 2007

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 28 Mar 2007

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Legacy

Date: 28 Mar 2007

Category: Capital

Type: 88(2)R

Description: Ad 07/02/07--------- £ si 100@1=100 £ ic 2/102

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Legacy

Date: 27 Feb 2007

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/01/08 to 31/07/07

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Legacy

Date: 01 Feb 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 Jan 2007

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Incorporation company

Date: 04 Jan 2007

Category: Incorporation

Type: NEWINC

Documents

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