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J.H. MOORE & SON (RICKMANSWORTH) LIMITED
Filings

J.H. MOORE & SON (RICKMANSWORTH) LIMITED: Filings - Page 3

    • Overview

    Company NameJ.H. MOORE & SON (RICKMANSWORTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00653350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for J.H. MOORE & SON (RICKMANSWORTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 27, 2018

    • Capital: GBP 719,247
    		6 pagesSH01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Jan 31, 2017

    		33 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Jan 31, 2016

    		32 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 718,847
    		SH01

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 718,847
    		SH01

    Group of companies' accounts made up to Jan 31, 2015

    		26 pagesAA

    Memorandum and Articles of Association

    		20 pagesMA

    Statement of capital following an allotment of shares on Jan 13, 2015

    • Capital: GBP 718,847
    		7 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Jan 31, 2014

    		30 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 23,401
    		SH01

    Registered office address changed from * Grampian Buildings Sinfin Lane Derby DE24 9GL* on Jul 10, 2014

    		1 pagesAD01

    Group of companies' accounts made up to Jan 31, 2013

    		27 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Stephen John Caunt on Sep 19, 2012

    		2 pagesCH01

    Termination of appointment of John Moore as a director

    		1 pagesTM01

    Group of companies' accounts made up to Jan 31, 2012

    		26 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Jun 10, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Timothy John Moore on Feb 01, 2012

    		2 pagesCH01

    Director's details changed for Mr Nigel Robert Moore on Feb 01, 2012

    		2 pagesCH01

    Director's details changed for John Arthur Frederick Moore on Feb 01, 2012

    		2 pagesCH01

    Group of companies' accounts made up to Jan 31, 2011

    		26 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0