FULL MOON HOLDCO 4 LIMITED

05893849
SLEEPY HOLLOW AYLESBURY ROAD THAME OXFORDSHIRE OX9 3AT

Documents

Documents
Date Category Description Pages
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2024 accounts Annual Accounts 14 Buy now
08 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 135 Buy now
25 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
25 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
09 Aug 2023 accounts Annual Accounts 17 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 officers Appointment of director (Mr. Aidan Joseph Connolly) 2 Buy now
21 Jun 2023 officers Termination of appointment of director (Stephen John Shurrock) 1 Buy now
10 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2023 mortgage Registration of a charge 49 Buy now
09 Dec 2022 officers Appointment of director (Mr Stephen John Shurrock) 2 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 accounts Annual Accounts 17 Buy now
25 May 2022 officers Termination of appointment of director (Craig Bonnar) 1 Buy now
17 Jul 2021 accounts Annual Accounts 19 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 officers Appointment of director (Mr Anthony Martin Robinson) 2 Buy now
13 Jan 2021 officers Appointment of director (Mr Craig Bonnar) 2 Buy now
13 Jan 2021 officers Termination of appointment of director (Peter Darren Gowers) 1 Buy now
18 Dec 2020 mortgage Registration of a charge 49 Buy now
04 Dec 2020 mortgage Registration of a charge 49 Buy now
11 Sep 2020 officers Termination of appointment of director (Brian Godman Wallace) 1 Buy now
02 Sep 2020 accounts Annual Accounts 14 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2019 officers Termination of appointment of director (Paul Victor Harvey) 1 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 mortgage Registration of a charge 49 Buy now
09 May 2019 accounts Annual Accounts 14 Buy now
18 Sep 2018 accounts Annual Accounts 14 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2017 mortgage Registration of a charge 49 Buy now
19 Apr 2017 officers Change of particulars for secretary (Miss Katherine Anna Ashford Waugh) 1 Buy now
13 Apr 2017 accounts Annual Accounts 15 Buy now
19 Jul 2016 accounts Annual Accounts 16 Buy now
28 Jun 2016 annual-return Annual Return 7 Buy now
27 Jun 2016 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
24 Jun 2016 officers Appointment of secretary (Miss Katherine Anna Ashford Waugh) 2 Buy now
24 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
11 May 2016 mortgage Registration of a charge 48 Buy now
09 May 2016 resolution Resolution 13 Buy now
26 Nov 2015 officers Change of particulars for director (Mr Paul Victor Harvey) 2 Buy now
09 Sep 2015 annual-return Annual Return 7 Buy now
09 Sep 2015 officers Change of particulars for director (Mr Peter Darren Gowers) 2 Buy now
21 May 2015 accounts Annual Accounts 16 Buy now
03 Sep 2014 accounts Annual Accounts 16 Buy now
28 Aug 2014 annual-return Annual Return 7 Buy now
05 Dec 2013 mortgage Registration of a charge 150 Buy now
02 Dec 2013 officers Termination of appointment of director (Grant Hearn) 1 Buy now
02 Dec 2013 officers Appointment of director (Mr Peter Darren Gowers) 2 Buy now
03 Oct 2013 accounts Annual Accounts 14 Buy now
28 Aug 2013 annual-return Annual Return 7 Buy now
12 Apr 2013 officers Appointment of director (Mrs Joanna Boydell) 3 Buy now
12 Apr 2013 officers Appointment of secretary (Joanna Boydell) 3 Buy now
12 Apr 2013 officers Termination of appointment of director (Jon Mortimore) 2 Buy now
12 Apr 2013 officers Termination of appointment of secretary (Jon Mortimore) 2 Buy now
12 Mar 2013 officers Appointment of director (Brian Godman Wallace) 3 Buy now
31 Jan 2013 accounts Annual Accounts 14 Buy now
31 Oct 2012 mortgage Particulars of a mortgage or charge 16 Buy now
25 Oct 2012 officers Termination of appointment of director (David Smoot) 2 Buy now
27 Sep 2012 officers Termination of appointment of director (Peter Jansenberger) 1 Buy now
20 Sep 2012 miscellaneous Court Order 96 Buy now
03 Aug 2012 annual-return Annual Return 8 Buy now
11 Jul 2012 officers Termination of appointment of director (Keith Hamill) 1 Buy now
12 Jun 2012 officers Termination of appointment of director (Guy Parsons) 1 Buy now
06 Sep 2011 annual-return Annual Return 10 Buy now
24 Jun 2011 accounts Annual Accounts 14 Buy now
14 Jun 2011 officers Termination of appointment of director (Anand Krishnan) 1 Buy now
24 Jan 2011 officers Termination of appointment of director (Brian Lindley) 1 Buy now
21 Jan 2011 officers Appointment of director (Peter Otto Jansenberger) 3 Buy now
11 Aug 2010 annual-return Annual Return 11 Buy now
09 Jun 2010 accounts Annual Accounts 14 Buy now
04 Jun 2010 officers Appointment of director (David Madison Smoot) 3 Buy now
02 Jun 2010 officers Termination of appointment of director (Sameer Al Ansari) 1 Buy now
16 Apr 2010 officers Appointment of director (Brian Lindley) 3 Buy now
14 Apr 2010 officers Termination of appointment of director (Eric Kump) 1 Buy now
29 Mar 2010 resolution Resolution 16 Buy now
05 Feb 2010 officers Change of particulars for director (Eric John Kump) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Keith Hamill) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Anand Krishnan) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Sameer Kamal Ibrahim Al Ansari) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Guy Paul Cuthbert Parsons) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Paul Victor Harvey) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Grant David Hearn) 2 Buy now
03 Feb 2010 officers Change of particulars for secretary (Jon William Mortimore) 1 Buy now
03 Feb 2010 officers Change of particulars for director (Jon William Mortimore) 2 Buy now
27 Oct 2009 officers Appointment of director (Eric John Kump) 3 Buy now
07 Sep 2009 annual-return Return made up to 02/08/09; full list of members 5 Buy now
09 Jul 2009 auditors Auditors Resignation Company 1 Buy now
01 Jul 2009 annual-return Return made up to 02/08/08; full list of members 6 Buy now
20 May 2009 accounts Annual Accounts 15 Buy now