MOORE FAMILY MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 09942511 |
| Category | Private Limited Company |
| Incorporated | 08 Jan 2016 |
| Age | 8 years, 4 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
MOORE FAMILY MANAGEMENT LIMITED is an active private limited company with number 09942511. It was incorporated 8 years, 4 months, 26 days ago, on 08 January 2016. The company address is Kiftsgate House Wauldby Manor Farm Kiftsgate House Wauldby Manor Farm, Brough, HU15 1QR, East Yorkshire, England.
Company Fillings
Confirmation statement with updates
Date: 15 Feb 2024
Action Date: 07 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-07
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 09 Jan 2023
Action Date: 07 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-07
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Capital alter shares redemption statement of capital
Date: 02 Apr 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH02
Date: 2021-12-31
Capital : 1,270,000 GBP
Documents
Gazette filings brought up to date
Date: 30 Mar 2022
Category: Gazette
Type: DISS40
Documents
Capital allotment shares
Date: 28 Mar 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Capital : 1,310,000 GBP
Date: 2021-12-31
Documents
Resolution
Date: 28 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 25 Mar 2022
Action Date: 07 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-07
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-24
Old address: Regent's Court Princess Street Hull East Yorkshire HU2 8BA England
New address: Kiftsgate House Wauldby Manor Farm Wauldby Road Welton Brough East Yorkshire HU15 1QR
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 26 Jan 2021
Action Date: 07 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-07
Documents
Change person director company with change date
Date: 26 Jan 2021
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Robert George Moore
Change date: 2020-04-21
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 05 Feb 2020
Action Date: 07 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-07
Documents
Confirmation statement with updates
Date: 04 Mar 2019
Action Date: 07 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-07
Documents
Accounts with accounts type total exemption full
Date: 18 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital cancellation shares
Date: 03 Dec 2018
Action Date: 01 Nov 2018
Category: Capital
Type: SH06
Capital : 1,240,000 GBP
Date: 2018-11-01
Documents
Notification of a person with significant control
Date: 08 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Robert George Moore
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 07 Mar 2018
Action Date: 07 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-07
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 14 Mar 2017
Action Date: 07 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-07
Documents
Resolution
Date: 03 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Feb 2017
Action Date: 02 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-02
Capital : 380,002 GBP
Documents
Change person director company with change date
Date: 15 Feb 2017
Action Date: 15 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sarah Jane Moore
Change date: 2017-02-15
Documents
Change person director company with change date
Date: 15 Feb 2017
Action Date: 15 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Robert George Moore
Change date: 2017-02-15
Documents
Capital allotment shares
Date: 14 Feb 2017
Action Date: 02 Feb 2016
Category: Capital
Type: SH01
Capital : 380,002 GBP
Date: 2016-02-02
Documents
Capital allotment shares
Date: 13 May 2016
Action Date: 01 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-01
Capital : 1,000,000 GBP
Documents
Change account reference date company current extended
Date: 14 Mar 2016
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2017-06-30
Documents
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