MOORAGE (PROPERTY DEVELOPMENTS) LIMITED

01185513
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 23 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 21 Buy now
22 Dec 2023 officers Appointment of director (Mr Keith Mcclure) 2 Buy now
22 Dec 2023 officers Termination of appointment of director (Nick Taunt) 1 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 officers Termination of appointment of director (Nigel Mark Webb) 1 Buy now
30 Jun 2023 officers Appointment of director (Ms Virginia Warr) 2 Buy now
30 Jun 2023 officers Appointment of director (Mr Nick Taunt) 2 Buy now
14 Oct 2022 accounts Annual Accounts 18 Buy now
14 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 251 Buy now
14 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
14 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 officers Appointment of director (Mr Paul Case) 2 Buy now
28 Mar 2022 officers Termination of appointment of director (Sarah Morrell Barzycki) 1 Buy now
06 Jan 2022 accounts Annual Accounts 17 Buy now
06 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 239 Buy now
06 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
13 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 accounts Annual Accounts 17 Buy now
17 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 231 Buy now
17 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
17 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 17 Buy now
24 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 206 Buy now
24 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
24 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
04 Jul 2019 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2018 accounts Annual Accounts 17 Buy now
09 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 186 Buy now
09 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
09 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
29 Jan 2018 officers Termination of appointment of director (Lucinda Margaret Bell) 1 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2017 accounts Annual Accounts 15 Buy now
05 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 184 Buy now
05 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
05 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
21 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
14 Dec 2016 accounts Annual Accounts 15 Buy now
14 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 210 Buy now
14 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 5 Buy now
14 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
13 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
02 Feb 2016 officers Termination of appointment of director (Jean-Marc Vandevivere) 1 Buy now
05 Jan 2016 annual-return Annual Return 10 Buy now
13 Nov 2015 accounts Annual Accounts 18 Buy now
14 Jul 2015 auditors Auditors Resignation Company 2 Buy now
20 May 2015 officers Termination of appointment of secretary 1 Buy now
19 May 2015 officers Termination of appointment of director (Victoria Margaret Penrice) 1 Buy now
19 May 2015 officers Termination of appointment of director (Victoria Margaret Penrice) 1 Buy now
09 Feb 2015 annual-return Annual Return 12 Buy now
09 Feb 2015 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
06 Jan 2015 accounts Annual Accounts 16 Buy now
05 Nov 2014 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
05 Nov 2014 officers Change of particulars for director (Mr Christopher Michael John Forshaw) 2 Buy now
05 Nov 2014 officers Change of particulars for director (Mrs Lucinda Margaret Bell) 2 Buy now
05 Nov 2014 officers Change of particulars for director (Mrs Sarah Morrell Barzycki) 2 Buy now
24 Oct 2014 officers Change of particulars for director (Mrs Lucinda Margaret Bell) 2 Buy now
08 Oct 2014 officers Termination of appointment of director (Benjamin Toby Grose) 1 Buy now
08 Aug 2014 officers Appointment of director (Victoria Margaret Penrice) 2 Buy now
04 Aug 2014 officers Termination of appointment of director (Anthony Braine) 1 Buy now
22 Jan 2014 annual-return Annual Return 13 Buy now
03 Dec 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
25 Nov 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
04 Nov 2013 accounts Annual Accounts 16 Buy now
12 Jun 2013 officers Termination of appointment of director (Stephen Smith) 1 Buy now
16 Jan 2013 annual-return Annual Return 14 Buy now
16 Jan 2013 officers Appointment of director (Simon Geoffrey Carter) 2 Buy now
02 Jan 2013 accounts Annual Accounts 16 Buy now
31 Oct 2012 officers Appointment of director (Benjamin Toby Grose) 2 Buy now
10 Oct 2012 officers Appointment of director (Stephen Paul Smith) 2 Buy now
01 Aug 2012 officers Appointment of director (Jean-Marc Vandevivere) 2 Buy now
04 Jan 2012 annual-return Annual Return 10 Buy now
19 Dec 2011 accounts Annual Accounts 16 Buy now
01 Jul 2011 officers Termination of appointment of director (Graham Roberts) 1 Buy now
18 Jan 2011 annual-return Annual Return 11 Buy now
17 Dec 2010 accounts Annual Accounts 16 Buy now
23 Sep 2010 officers Termination of appointment of director (Peter Clarke) 1 Buy now
12 Aug 2010 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
26 Jan 2010 officers Termination of appointment of director (Andrew Jones) 1 Buy now
25 Jan 2010 annual-return Annual Return 9 Buy now
19 Nov 2009 accounts Annual Accounts 18 Buy now
29 May 2009 officers Secretary appointed ndiana ekpo 1 Buy now
20 May 2009 officers Appointment terminated secretary rebecca scudamore 1 Buy now
02 Feb 2009 annual-return Return made up to 31/12/08; full list of members 6 Buy now
31 Jan 2009 accounts Annual Accounts 19 Buy now
02 Dec 2008 officers Appointment terminated director stephen hester 1 Buy now
02 Feb 2008 accounts Annual Accounts 19 Buy now
18 Jan 2008 annual-return Return made up to 31/12/07; full list of members 5 Buy now
18 Jan 2008 address Location of register of members 1 Buy now
09 Jan 2008 officers Director resigned 1 Buy now