FULL MOON HOLDCO 7 LIMITED
| Status | ACTIVE |
| Company No. | 09657187 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 2015 |
| Age | 8 years, 10 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
FULL MOON HOLDCO 7 LIMITED is an active private limited company with number 09657187. It was incorporated 8 years, 10 months, 26 days ago, on 25 June 2015. The company address is Sleepy Hollow Sleepy Hollow, Thame, OX9 3AT, Oxfordshire, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 08 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Legacy
Date: 08 May 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Documents
Legacy
Date: 25 Apr 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/23
Documents
Legacy
Date: 25 Apr 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Documents
Accounts with accounts type full
Date: 09 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2023
Action Date: 23 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-23
Documents
Termination director company with name termination date
Date: 21 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Martin Robinson
Termination date: 2023-06-15
Documents
Appoint person director company with name date
Date: 21 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Aidan Joseph Connolly
Appointment date: 2023-06-15
Documents
Mortgage satisfy charge full
Date: 10 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096571870005
Documents
Mortgage satisfy charge full
Date: 10 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096571870002
Documents
Mortgage satisfy charge full
Date: 10 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096571870004
Documents
Mortgage satisfy charge full
Date: 10 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096571870003
Documents
Mortgage satisfy charge full
Date: 10 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096571870006
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 May 2023
Action Date: 28 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-28
Charge number: 096571870007
Documents
Appoint person director company with name date
Date: 06 Jan 2023
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Anthony Martin Robinson
Appointment date: 2022-12-07
Documents
Confirmation statement with no updates
Date: 06 Jul 2022
Action Date: 25 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-25
Documents
Accounts with accounts type full
Date: 09 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 25 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-16
Officer name: Craig Bonnar
Documents
Accounts with accounts type full
Date: 17 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2021
Action Date: 25 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-25
Documents
Appoint person director company with name date
Date: 13 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Bonnar
Appointment date: 2020-12-31
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Peter Darren Gowers
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-18
Charge number: 096571870006
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2020
Action Date: 01 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096571870005
Charge creation date: 2020-12-01
Documents
Accounts with accounts type full
Date: 02 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 05 Aug 2020
Action Date: 25 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-25
Documents
Termination director company with name termination date
Date: 29 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Victor Harvey
Termination date: 2019-09-16
Documents
Confirmation statement with no updates
Date: 08 Jul 2019
Action Date: 25 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2019
Action Date: 05 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096571870004
Charge creation date: 2019-07-05
Documents
Accounts with accounts type full
Date: 09 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 18 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2018
Action Date: 25 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-25
Documents
Confirmation statement with updates
Date: 07 Jul 2017
Action Date: 25 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-25
Documents
Notification of a person with significant control
Date: 07 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Full Moon Holdco 6 Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2017
Action Date: 28 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-28
Charge number: 096571870003
Documents
Change person secretary company with change date
Date: 19 Apr 2017
Action Date: 19 Nov 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Katherine Anna Ashford Waugh
Change date: 2016-11-19
Documents
Accounts with accounts type full
Date: 18 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 20 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 25 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-25
Documents
Termination secretary company with name termination date
Date: 27 Jun 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-24
Officer name: a G Secretarial Limited
Documents
Appoint person secretary company with name date
Date: 24 Jun 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Katherine Anna Ashford Waugh
Appointment date: 2016-06-24
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2016
Action Date: 24 Jun 2016
Category: Address
Type: AD01
Old address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
New address: Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT
Change date: 2016-06-24
Documents
Mortgage satisfy charge full
Date: 01 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096571870001
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2016
Action Date: 10 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096571870002
Charge creation date: 2016-05-10
Documents
Change person director company with change date
Date: 26 Nov 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Victor Harvey
Change date: 2015-11-26
Documents
Capital allotment shares
Date: 20 Oct 2015
Action Date: 24 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-24
Capital : 399,430,743.00 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2015
Action Date: 24 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-24
Charge number: 096571870001
Documents
Resolution
Date: 24 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanna Boydell
Appointment date: 2015-09-03
Documents
Appoint person director company with name date
Date: 17 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-03
Officer name: Mr Paul Victor Harvey
Documents
Appoint person director company with name date
Date: 17 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Darren Gowers
Appointment date: 2015-09-03
Documents
Appoint person secretary company with name date
Date: 17 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Joanna Boydell
Appointment date: 2015-09-03
Documents
Termination director company with name termination date
Date: 17 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-03
Officer name: Roger Hart
Documents
Termination director company with name termination date
Date: 17 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-03
Officer name: Inhoco Formations Limited
Documents
Termination director company with name termination date
Date: 17 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-03
Officer name: a G Secretarial Limited
Documents
Change account reference date company current shortened
Date: 16 Sep 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2015-12-31
Documents
Certificate change of name company
Date: 04 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aghoco 1327 LIMITED\certificate issued on 04/09/15
Documents
Some Companies
110 KENSINGTON CHURCH STREET,LONDON,W8 4BH
| Number: | 06329806 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CIS PARTNERSHIP LIMITED IN LIMITED PARTNERSHIP WITH LAIMIS LIUBINAS
37 LOMBARD STREET,,EC3V 9BQ
| Number: | LP009937 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
42 NITHSDALE ROAD,GLASGOW,G41 2AN
| Number: | SC624251 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
66 COPPICE VIEW ROAD,SUTTON COLDFIELD,B73 6UF
| Number: | 09146385 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE ST BOTOLPH BUILDING, 138,LONDON,EC3A 7AR
| Number: | 11107996 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RH BUILDING MAINTENANCE LIMITED
THE COTTAGE,REIGATE,RH2 0SH
| Number: | 03380920 |
| Status: | ACTIVE |
| Category: | Private Limited Company |