MOORE HOUSE HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11143496 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2018 |
| Age | 6 years, 5 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
MOORE HOUSE HOLDINGS LTD is an active private limited company with number 11143496. It was incorporated 6 years, 5 months, 2 days ago, on 10 January 2018. The company address is Moore House Moore House, Morpeth, NE61 3UX, Northumberland, England.
Company Fillings
Confirmation statement with no updates
Date: 17 Jan 2024
Action Date: 09 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-09
Documents
Change person director company with change date
Date: 17 Jan 2024
Action Date: 02 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Phillip Anthony Rodger
Change date: 2021-04-02
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2023
Action Date: 29 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-29
Documents
Change account reference date company current shortened
Date: 26 Jan 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-09-29
New date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 23 Jan 2023
Action Date: 09 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-09
Documents
Accounts with accounts type group
Date: 29 Sep 2022
Action Date: 29 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-29
Documents
Confirmation statement with no updates
Date: 11 Jan 2022
Action Date: 09 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-09
Documents
Accounts with accounts type group
Date: 29 Sep 2021
Action Date: 29 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-29
Documents
Appoint person director company with name date
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Edward Mulholland
Appointment date: 2021-04-01
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 09 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-09
Documents
Accounts with accounts type group
Date: 29 Jun 2020
Action Date: 29 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-29
Documents
Confirmation statement with updates
Date: 13 Jan 2020
Action Date: 09 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-09
Documents
Accounts with accounts type group
Date: 05 Sep 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-29
Documents
Change account reference date company previous shortened
Date: 26 Jun 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-09-29
Documents
Change account reference date company previous shortened
Date: 29 Jan 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
New date: 2018-09-30
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 22 Jan 2019
Action Date: 09 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-09
Documents
Change person director company with change date
Date: 22 Jan 2019
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Phillip Anthony Rodger
Change date: 2019-01-09
Documents
Change to a person with significant control
Date: 22 Jan 2019
Action Date: 09 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Phillip Anthony Rodger
Change date: 2019-01-09
Documents
Capital return purchase own shares
Date: 13 Nov 2018
Category: Capital
Type: SH03
Documents
Resolution
Date: 12 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 12 Oct 2018
Action Date: 02 Oct 2018
Category: Capital
Type: SH06
Capital : 1,008 GBP
Date: 2018-10-02
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-21
New address: Moore House Whalton Morpeth Northumberland NE61 3UX
Old address: 148 Edge Hill Ponteland Newcastle upon Tyne Tyne and Wear NE20 9JN United Kingdom
Documents
Capital allotment shares
Date: 17 Apr 2018
Action Date: 27 Mar 2018
Category: Capital
Type: SH01
Capital : 1,120 GBP
Date: 2018-03-27
Documents
Capital name of class of shares
Date: 17 Apr 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Address
Type: AD01
Old address: Arden House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LU United Kingdom
New address: 148 Edge Hill Ponteland Newcastle upon Tyne Tyne and Wear NE20 9JN
Change date: 2018-03-21
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2018
Action Date: 16 Mar 2018
Category: Address
Type: AD01
New address: Arden House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LU
Old address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
Change date: 2018-03-16
Documents
Resolution
Date: 16 Mar 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-03-15
Officer name: Muckle Secretary Limited
Documents
Termination director company with name termination date
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-15
Officer name: Andrew John Davison
Documents
Notification of a person with significant control
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Phillip Anthony Rodger
Notification date: 2018-03-15
Documents
Cessation of a person with significant control
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Muckle Director Limited
Cessation date: 2018-03-15
Documents
Appoint person director company with name date
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-15
Officer name: Mr Phillip Anthony Rodger
Documents
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