MOORFIELDS MANAGEMENT LIMITED filing history - Find and update company information

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MOORFIELDS MANAGEMENT LIMITED

Company number 03313801

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2023	AP01	Appointment of Miss Beverly Jayne Joste as a director on 27 June 2023	View PDF Appointment of Miss Beverly Jayne Joste as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2023	TM01	Termination of appointment of Graeme Ernest Jones as a director on 1 March 2023	View PDF Termination of appointment of Graeme Ernest Jones as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2023	TM01	Termination of appointment of Jonathan Mead as a director on 1 March 2023	View PDF Termination of appointment of Jonathan Mead as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2020	AP01	Appointment of Mr Graeme Ernest Jones as a director on 1 February 2020	View PDF Appointment of Mr Graeme Ernest Jones as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AD01	Registered office address changed from 9 Moorfield Mill Road South Holmwood Surrey RH5 4NZ to 1 Moorfield Mill Road South Holmwood Surrey RH5 4NZ on 3 January 2019	View PDF Registered office address changed from 9 Moorfield Mill Road South Holmwood Surrey RH5 4NZ to 1 Moorfield Mill Road South Holmwood Surrey RH5 4NZ on 3 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	TM01	Termination of appointment of Beverly Jayne Joste as a director on 31 December 2018	View PDF Termination of appointment of Beverly Jayne Joste as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	TM01	Termination of appointment of Julia Elizabeth Tappy as a director on 26 September 2018	View PDF Termination of appointment of Julia Elizabeth Tappy as a director on 26 September 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jun 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	PSC07	Cessation of Beverly Jayne Joste as a person with significant control on 1 February 2018	View PDF Cessation of Beverly Jayne Joste as a person with significant control on 1 February 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	PSC07	Cessation of Julia Elizabeth Tappy as a person with significant control on 1 February 2018	View PDF Cessation of Julia Elizabeth Tappy as a person with significant control on 1 February 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
21 Aug 2017	AP01	Appointment of Mr Robert Prince as a director on 21 August 2017	View PDF Appointment of Mr Robert Prince as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)

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