MOORHOUSE CONSULTING LIMITED

05053551
69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS

Documents

Documents
Date Category Description Pages
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 accounts Annual Accounts 26 Buy now
30 Nov 2023 mortgage Registration of a charge 44 Buy now
25 Sep 2023 officers Termination of appointment of director (Jason Mark Byrne) 1 Buy now
25 Sep 2023 officers Termination of appointment of director (Samantha Elizabeth Knollys) 1 Buy now
23 Jun 2023 incorporation Memorandum Articles 19 Buy now
23 Jun 2023 resolution Resolution 2 Buy now
12 Jun 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jun 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 officers Termination of appointment of director (Sandra Di Vito) 1 Buy now
26 Oct 2022 accounts Annual Accounts 26 Buy now
27 May 2022 officers Appointment of director (Mr Leutrim Koshutova) 2 Buy now
27 May 2022 officers Appointment of director (Mrs Samantha Elizabeth Knollys) 2 Buy now
29 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2021 accounts Annual Accounts 25 Buy now
13 Apr 2021 officers Appointment of director (Mr Hinesh Dilip Patel) 2 Buy now
12 Apr 2021 officers Appointment of director (Mr Joseph Frederick Mcgarry) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Martin Hodgson) 1 Buy now
01 Apr 2021 officers Termination of appointment of director (Stephen John Vinall) 1 Buy now
11 Mar 2021 officers Appointment of director (Mr Damien Lasou) 2 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 25 Buy now
19 Oct 2020 officers Termination of appointment of director (Richard John Goold) 1 Buy now
09 Jul 2020 officers Appointment of director (Ms Sandra Di Vito) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (Olivier Daniel Aldrin) 1 Buy now
18 Jun 2020 officers Termination of appointment of director (Richard Jones) 1 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2020 officers Appointment of director (Mr Richard Anthony Brackstone) 2 Buy now
04 Nov 2019 accounts Annual Accounts 25 Buy now
29 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2019 mortgage Registration of a charge 46 Buy now
21 May 2019 officers Termination of appointment of director (John Matthew Lunn) 1 Buy now
17 Apr 2019 officers Appointment of director (Mr Jason Mark Byrne) 2 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 officers Termination of appointment of director (Diederik Ferdinand Vos) 1 Buy now
13 Nov 2018 accounts Annual Accounts 24 Buy now
16 Oct 2018 officers Appointment of director (Mr Olivier Daniel Aldrin) 2 Buy now
31 May 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Apr 2018 mortgage Statement of release/cease from a charge 1 Buy now
19 Apr 2018 resolution Resolution 20 Buy now
10 Apr 2018 officers Appointment of director (Mr Diederik Vos) 2 Buy now
10 Apr 2018 officers Appointment of director (Mr Martin Hodgson) 2 Buy now
10 Apr 2018 officers Termination of appointment of director (Andrew Hebb) 1 Buy now
10 Apr 2018 officers Termination of appointment of director (Frances Eileen Edmonds) 1 Buy now
27 Feb 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 22 Buy now
01 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 accounts Annual Accounts 22 Buy now
07 Mar 2016 annual-return Annual Return 6 Buy now
02 Jan 2016 accounts Annual Accounts 19 Buy now
15 Jun 2015 officers Appointment of director (Frances Eileen Edmonds) 3 Buy now
15 Jun 2015 officers Appointment of director (Mr Andrew Hebb) 3 Buy now
12 Mar 2015 annual-return Annual Return 5 Buy now
12 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Mar 2015 officers Change of particulars for director (Mr Stephen John Vinall) 2 Buy now
12 Mar 2015 officers Change of particulars for director (Mr Jonathan Streatfield Russell) 2 Buy now
12 Mar 2015 officers Change of particulars for director (Mr Richard John Goold) 2 Buy now
12 Mar 2015 officers Change of particulars for director (Mr John Matthew Lunn) 2 Buy now
28 Dec 2014 accounts Annual Accounts 18 Buy now
19 Aug 2014 auditors Auditors Resignation Company 2 Buy now
15 Aug 2014 mortgage Registration of a charge 36 Buy now
08 Aug 2014 mortgage Registration of a charge 36 Buy now
06 Aug 2014 officers Termination of appointment of secretary (Newgate Street Secretaries Limited) 1 Buy now
06 Aug 2014 officers Termination of appointment of director (John Ellis Everett) 1 Buy now
06 Aug 2014 officers Termination of appointment of director (Richard Holroyd) 1 Buy now
25 Jul 2014 resolution Resolution 1 Buy now
30 Jun 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
25 Mar 2014 officers Termination of appointment of director (Mark Langdale) 2 Buy now
10 Mar 2014 annual-return Annual Return 12 Buy now
20 Dec 2013 officers Appointment of director (Mr Richard Jones) 2 Buy now
29 Oct 2013 accounts Annual Accounts 18 Buy now
09 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2013 annual-return Annual Return 11 Buy now
24 Aug 2012 accounts Annual Accounts 18 Buy now
03 Jul 2012 officers Termination of appointment of director (Timothy Phillips) 1 Buy now
07 Mar 2012 annual-return Annual Return 12 Buy now
25 Nov 2011 officers Change of particulars for director (Mr Mark Simon Langdale) 2 Buy now
25 Nov 2011 officers Change of particulars for director (Timothy Phillips) 2 Buy now
27 Oct 2011 accounts Annual Accounts 17 Buy now
08 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2011 officers Appointment of director (Mr John Matthew Lunn) 2 Buy now
16 Aug 2011 officers Appointment of director (Mr Stephen John Vinall) 2 Buy now
16 Aug 2011 officers Appointment of director (Mr Richard Goold) 2 Buy now
16 Aug 2011 officers Termination of appointment of director (Robert Hendicott) 1 Buy now
16 Aug 2011 officers Termination of appointment of director (Dominic Moorhouse) 1 Buy now
16 Aug 2011 officers Termination of appointment of director (Paul Mansell) 1 Buy now
12 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Mar 2011 annual-return Annual Return 10 Buy now
31 Jan 2011 officers Termination of appointment of director (Carrie Oliver) 1 Buy now
29 Nov 2010 accounts Annual Accounts 19 Buy now
29 Sep 2010 officers Appointment of director (Mr Mark Simon Langdale) 2 Buy now
13 Aug 2010 officers Termination of appointment of director (Houssam Halabi) 1 Buy now
12 Mar 2010 annual-return Annual Return 9 Buy now
03 Mar 2010 address Move Registers To Sail Company 2 Buy now
21 Jan 2010 officers Appointment of director (Mr Richard Holroyd) 2 Buy now