MOORLAND PROPERTY SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 06959806 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2009 |
| Age | 14 years, 10 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
MOORLAND PROPERTY SOLUTIONS LIMITED is an active private limited company with number 06959806. It was incorporated 14 years, 10 months, 29 days ago, on 11 July 2009. The company address is C/O Montacs, International House Kingsfield Court C/O Montacs, International House Kingsfield Court, Chester, CH4 9RF, Cheshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 19 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Mortgage satisfy charge full
Date: 16 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069598060016
Documents
Confirmation statement with no updates
Date: 11 Jul 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2022
Action Date: 09 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069598060015
Charge creation date: 2022-09-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2022
Action Date: 09 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069598060016
Charge creation date: 2022-09-09
Documents
Confirmation statement with updates
Date: 19 Jul 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069598060013
Charge creation date: 2022-04-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-22
Charge number: 069598060014
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Resolution
Date: 07 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Mar 2022
Action Date: 19 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-19
Capital : 12 GBP
Documents
Mortgage satisfy charge full
Date: 11 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069598060009
Documents
Mortgage satisfy charge full
Date: 05 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069598060008
Documents
Mortgage satisfy charge full
Date: 07 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Nov 2021
Action Date: 17 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-17
Charge number: 069598060010
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Nov 2021
Action Date: 17 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-17
Charge number: 069598060011
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Nov 2021
Action Date: 17 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-17
Charge number: 069598060012
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Address
Type: AD01
Old address: 233 Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR England
New address: C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF
Change date: 2021-11-03
Documents
Confirmation statement with no updates
Date: 14 Jul 2021
Action Date: 11 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-11
Documents
Change person secretary company with change date
Date: 14 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-07-06
Officer name: Michelle Louise Moorhouse
Documents
Change person director company with change date
Date: 14 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-06
Officer name: Mr Oliver Robert Moorhouse
Documents
Change person director company with change date
Date: 14 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-06
Officer name: Mrs Michelle Louise Moorhouse
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2021
Action Date: 06 Jul 2021
Category: Address
Type: AD01
New address: 233 Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR
Change date: 2021-07-06
Old address: Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom
Documents
Mortgage satisfy charge full
Date: 05 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069598060007
Documents
Mortgage satisfy charge full
Date: 05 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069598060004
Documents
Mortgage satisfy charge full
Date: 05 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069598060005
Documents
Mortgage satisfy charge full
Date: 05 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069598060006
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Mortgage satisfy charge full
Date: 25 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069598060002
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2020
Action Date: 25 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069598060009
Charge creation date: 2020-11-25
Documents
Change person director company with change date
Date: 04 Aug 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-29
Officer name: Mr Oliver Robert Moorhouse
Documents
Change person director company with change date
Date: 04 Aug 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-29
Officer name: Mrs Michelle Louise Moorhouse
Documents
Change person director company with change date
Date: 04 Aug 2020
Action Date: 23 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oliver Robert Moorhouse
Change date: 2020-07-23
Documents
Change person director company with change date
Date: 04 Aug 2020
Action Date: 23 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Michelle Louise Moorhouse
Change date: 2020-07-23
Documents
Change person secretary company with change date
Date: 04 Aug 2020
Action Date: 23 Jul 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Michelle Louise Moorhouse
Change date: 2020-07-23
Documents
Change to a person with significant control
Date: 04 Aug 2020
Action Date: 23 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-23
Psc name: Mr Oliver Robert Moorhouse
Documents
Change to a person with significant control
Date: 04 Aug 2020
Action Date: 23 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-23
Psc name: Mrs Michelle Louise Moorhouse
Documents
Confirmation statement with updates
Date: 22 Jul 2020
Action Date: 11 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-11
Documents
Change to a person with significant control
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-22
Psc name: Mrs Michelle Louise Moorhouse
Documents
Change person director company with change date
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-22
Officer name: Mrs Michelle Louise Moorhouse
Documents
Change person director company with change date
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-22
Officer name: Oliver Robert Moorhouse
Documents
Change to a person with significant control
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-22
Psc name: Mr Oliver Robert Moorhouse
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Address
Type: AD01
Old address: Mbl House 16 Edward Court, Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom
Change date: 2020-06-29
New address: Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Mortgage satisfy charge full
Date: 16 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069598060003
Documents
Confirmation statement with no updates
Date: 12 Jul 2019
Action Date: 11 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-11
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Sep 2018
Action Date: 20 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-20
Charge number: 069598060008
Documents
Confirmation statement with no updates
Date: 12 Jul 2018
Action Date: 11 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-11
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jan 2018
Action Date: 04 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-04
Charge number: 069598060007
Documents
Gazette filings brought up to date
Date: 04 Oct 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 02 Oct 2017
Action Date: 11 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-11
Documents
Accounts with accounts type total exemption small
Date: 25 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2017
Action Date: 22 Mar 2017
Category: Address
Type: AD01
New address: Mbl House 16 Edward Court, Altrincham Business Park Altrincham Cheshire WA14 5GL
Old address: 76C Davyhulme Road Urmston Manchester M41 7DN
Change date: 2017-03-22
Documents
Confirmation statement with updates
Date: 03 Aug 2016
Action Date: 11 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2016
Action Date: 09 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-09
Charge number: 069598060006
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2015
Action Date: 07 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-07
Charge number: 069598060003
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2015
Action Date: 07 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-07
Charge number: 069598060004
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2015
Action Date: 07 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069598060005
Charge creation date: 2015-09-07
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2015
Action Date: 11 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-11
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2014
Action Date: 11 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-11
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2013
Action Date: 11 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-11
Documents
Mortgage create with deed with charge number
Date: 10 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069598060002
Documents
Accounts with accounts type total exemption small
Date: 24 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Legacy
Date: 27 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2012
Action Date: 11 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-11
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Gazette filings brought up to date
Date: 26 Nov 2011
Category: Gazette
Type: DISS40
Documents
Capital allotment shares
Date: 25 Nov 2011
Action Date: 01 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-01
Capital : 2 GBP
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2011
Action Date: 11 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-11
Documents
Appoint person director company with name
Date: 25 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Michelle Louise Moorhouse
Documents
Accounts with accounts type total exemption small
Date: 11 Feb 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2010
Action Date: 11 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-11
Documents
Change person secretary company with change date
Date: 14 Sep 2010
Action Date: 11 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-07-11
Officer name: Michelle Louise Moorhouse
Documents
Change person director company with change date
Date: 14 Sep 2010
Action Date: 11 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-11
Officer name: Oliver Robert Moorhouse
Documents
Change registered office address company with date old address
Date: 18 Mar 2010
Action Date: 18 Mar 2010
Category: Address
Type: AD01
Old address: 97 Riddings Road Timperley Altrincham Cheshire WA15 6BT
Change date: 2010-03-18
Documents
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