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MOORHOUSE GROUP LIMITED - Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, United Kingdom
Company Information
- Company registration number
- 03825233
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Barclay House
- 2-3 Sir Alfred Owen Way
- Caerphilly
- South Wales
- CF83 3HU Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, CF83 3HU UK
Management
- Managing Directors
- HAGGETT, Linda
- ADEY, Jonathan Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-13
- Age Of Company 1999-08-13 24 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- -
- Moorhouse Group Holdings Limited
- -
- Moorhouse Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIABILITY DIRECT UNDERWRITING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-13
- Annual Return
- Due Date: 2024-01-03
- Last Date: 2022-12-20
✓
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MOORHOUSE GROUP LIMITED Company Description
- MOORHOUSE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03825233. Its current trading status is "live". It was registered 1999-08-13. It was previously called LIABILITY DIRECT UNDERWRITING LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-13.It can be contacted at Barclay House .
Get MOORHOUSE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moorhouse Group Limited - Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, United Kingdom
- 1999-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MOORHOUSE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03825233#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03825233#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03825233#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-09-02) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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accounts-with-accounts-type-full (2022-08-03) - AA
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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mortgage-satisfy-charge-full (2021-09-02) - MR04
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change-account-reference-date-company-current-extended (2021-08-16) - AA01
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accounts-with-accounts-type-full (2021-06-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-19) - MR01
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mortgage-satisfy-charge-full (2021-04-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-28) - MR01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-01-09) - PSC01
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cessation-of-a-person-with-significant-control (2020-03-05) - PSC07
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change-to-a-person-with-significant-control (2020-03-05) - PSC05
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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accounts-with-accounts-type-full (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-12-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-29) - MR01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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cessation-of-a-person-with-significant-control (2019-12-05) - PSC07
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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change-to-a-person-with-significant-control (2019-09-20) - PSC04
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accounts-with-accounts-type-full (2019-07-04) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-15) - AA
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mortgage-satisfy-charge-full (2018-10-05) - MR04
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-full (2017-06-29) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-05) - CS01
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accounts-with-accounts-type-full (2016-06-29) - AA
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confirmation-statement-with-updates (2016-12-20) - CS01
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-01-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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accounts-amended-with-accounts-type-full (2015-07-07) - AAMD
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accounts-with-accounts-type-full (2015-07-04) - AA
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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miscellaneous (2015-02-10) - MISC
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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accounts-with-accounts-type-full (2014-08-28) - AA
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termination-director-company-with-name (2014-06-02) - TM01
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appoint-person-director-company-with-name (2014-05-23) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-05) - TM01
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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appoint-person-director-company-with-name (2013-09-09) - AP01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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accounts-with-accounts-type-full (2012-06-14) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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accounts-with-accounts-type-full (2011-04-04) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-13) - CH01
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accounts-with-accounts-type-full (2010-07-01) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-29) - AD01
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change-person-secretary-company-with-change-date (2010-09-10) - CH03
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change-person-director-company-with-change-date (2010-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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termination-director-company-with-name (2010-10-18) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-09-04) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-10) - 363a
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legacy (2008-07-31) - 88(2)
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resolution (2008-07-31) - RESOLUTIONS
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legacy (2008-07-31) - 123
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accounts-with-accounts-type-full (2008-02-02) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-21) - 288a
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legacy (2007-02-22) - 288b
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legacy (2007-09-13) - 363a
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legacy (2006-02-14) - 288a
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-08-24) - 288a
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resolution (2006-09-07) - RESOLUTIONS
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legacy (2006-09-07) - 123
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legacy (2006-09-07) - 88(2)R
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legacy (2006-09-19) - 353
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legacy (2006-09-19) - 363a
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-05) - CERTNM
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legacy (2005-09-02) - 287
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legacy (2005-09-13) - 288a
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legacy (2005-10-10) - 288a
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legacy (2004-01-09) - 288a
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legacy (2004-08-19) - 363s
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legacy (2003-10-10) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-11-22) - AA
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legacy (2002-04-19) - 288c
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accounts-with-accounts-type-total-exemption-full (2001-08-30) - AA
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legacy (2001-08-24) - 363a
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resolution (2000-09-05) - RESOLUTIONS
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legacy (2000-01-22) - 395
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legacy (2000-09-05) - 363a
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keyboard_arrow_right 1999
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legacy (1999-08-18) - 288b
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legacy (1999-10-19) - 288b
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legacy (1999-10-19) - 225
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legacy (1999-10-19) - 353
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legacy (1999-10-19) - 88(2)R
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incorporation-company (1999-08-13) - NEWINC
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legacy (1999-10-19) - 288a
