Moorhouse Consulting Limited

Company Name	Moorhouse Consulting Limited
Company Status	Active
Company Number	05053551
Category	Private Limited Company
Incorporation Date	24 February 2004(20 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jonathan Streatfield Russell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 October 2009(5 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Old Broad Street London EC2M 1QS

Director Name	Mr Jason Mark Byrne
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(15 years, 1 month after company formation)
Appointment Duration	5 years
Role	Management Consultant
Country of Residence	England
Correspondence Address	69 Old Broad Street London EC2M 1QS

Director Name	Mr Richard Anthony Brackstone
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 January 2020(15 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	69 Old Broad Street London EC2M 1QS

Director Name	Ms Sandra Di Vito
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	09 July 2020(16 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	69 Old Broad Street London EC2M 1QS

Director Name	Mr Damien Lasou
Date of Birth	November 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	04 March 2021(17 years after company formation)
Appointment Duration	3 years, 1 month
Role	Management Consultant
Country of Residence	France
Correspondence Address	69 Old Broad Street London EC2M 1QS

Director Name	Mr Hinesh Dilip Patel
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(17 years, 1 month after company formation)
Appointment Duration	3 years
Role	Management Consultant
Country of Residence	England
Correspondence Address	69 Old Broad Street London EC2M 1QS

Director Name	Mr Joseph Frederick McGarry
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(17 years, 1 month after company formation)
Appointment Duration	3 years
Role	Management Consultant
Country of Residence	England
Correspondence Address	69 Old Broad Street London EC2M 1QS

Director Name	Mr Leutrim Koshutova
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	69 Old Broad Street London EC2M 1QS

Director Name	Mrs Samantha Elizabeth Knollys
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	69 Old Broad Street London EC2M 1QS

Director Name	Mr Dominic Moorhouse
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	120 Holborn London EC1N 2TD

Secretary Name	Rosamund Anne Moorhouse
Nationality	British
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Ashbourne House 128 Bloomfield Road Bath BA2 2AS

Director Name	Mr Paul Robert Mansell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Holborn London EC1N 2TD

Director Name	Robert Charles Hendicott
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(2 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 August 2011)
Role	Management Consultant
Country of Residence	England
Correspondence Address	120 Holborn London EC1N 2TD

Secretary Name	Jonathan Streatfield Russell
Nationality	British
Status	Resigned
Appointed	01 August 2006(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 08 August 2008)
Role	Accountant
Correspondence Address	10 Old Farm Road Brighton East Sussex BN1 8HE

Director Name	Timothy Phillips
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 March 2012)
Role	Management Consultant
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Carrie Oliver
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2007(3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London Sw1h Oex

Director Name	Michael John Stone
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2009)
Role	Bt Executive
Correspondence Address	5b 41 Avenue De La Renaissance B-1000 Brussels Belgium

Director Name	Roderick Hayes McCurdy
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2008(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 2010)
Role	Bt Executive
Correspondence Address	25 Victoria Street London Sw1h Oex

Director Name	John Ellis Everett
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(4 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 August 2014)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street London EC4A 4TR

Director Name	Dr Houssam Halabi
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(5 years, 9 months after company formation)
Appointment Duration	3 weeks (resigned 06 January 2010)
Role	Director, 21cn Solution Integration
Country of Residence	England
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mr Richard Holroyd
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2010(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 August 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mr Mark Simon Langdale
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 March 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mr John Matthew Lunn
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(7 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 May 2019)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	20 St. Andrew Street London EC4A 3AG

Director Name	Mr Richard John Goold
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(7 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 October 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	20 St. Andrew Street London EC4A 3AG

Director Name	Mr Stephen John Vinall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(7 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2021)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	20 St. Andrew Street London EC4A 3AG

Director Name	Mr Richard Jones
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(9 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 June 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	20 St. Andrew Street London EC4A 3AG

Director Name	Mr Andrew Hebb
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 03 April 2018)
Role	Interim Cfo
Country of Residence	England
Correspondence Address	20 St. Andrew Street London EC4A 3AG

Director Name	Frances Eileen Edmonds
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 03 April 2018)
Role	Writer Broadcaster
Country of Residence	United Kingdom
Correspondence Address	20 St. Andrew Street London EC4A 3AG

Director Name	Mr Diederik Ferdinand Vos
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 April 2018(14 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 December 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Sqs Stollwerckstrasse 11 D-51149 Cologne Germany

Director Name	Mr Martin Hodgson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2018(14 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sqs Stollwerckstrasse 11 D-51149 Cologne Germany

Director Name	Mr Olivier Daniel Aldrin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 2018(14 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 July 2020)
Role	Managing Director
Country of Residence	France
Correspondence Address	20 St. Andrew Street London EC4A 3AG

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2008(4 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 06 August 2014)
Correspondence Address	81 Newgate Street London EC1A 7AJ

Contact

Website	moorhouseconsulting.com
Email address	[email protected]
Telephone	020 30044482
Telephone region	London

Location

Registered Address	69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

125k at £0.01	Moorhouse Bidco Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£15,644,662
Gross Profit	£4,747,145
Net Worth	£3,913,054
Cash	£1,496,873
Current Liabilities	£4,667,575

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

11 July 2019	Delivered on: 18 July 2019 Persons entitled: Societe Generale as Senior Security Agent Classification: A registered charge Outstanding
6 August 2014	Delivered on: 15 August 2014 Persons entitled: Jonathan Russel John Lunn Richard Jones Richard Goold Classification: A registered charge Outstanding
6 August 2014	Delivered on: 8 August 2014 Persons entitled: Centric SPV1 Limited Classification: A registered charge Particulars: A. by way of first legal mortgage the specified real property.. B by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. C. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Outstanding

Filing History

6 December 2023	Full accounts made up to 31 March 2023 (26 pages)
30 November 2023	Registration of charge 050535510004, created on 27 November 2023 (44 pages)
25 September 2023	Termination of appointment of Samantha Elizabeth Knollys as a director on 12 September 2023 (1 page)
25 September 2023	Termination of appointment of Jason Mark Byrne as a director on 25 September 2023 (1 page)
23 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 June 2023	Memorandum and Articles of Association (19 pages)
12 June 2023	Statement of company's objects (2 pages)
7 June 2023	Statement of company's objects (2 pages)
24 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
16 January 2023	Termination of appointment of Sandra Di Vito as a director on 13 January 2023 (1 page)
26 October 2022	Full accounts made up to 31 March 2022 (26 pages)
27 May 2022	Appointment of Mrs Samantha Elizabeth Knollys as a director on 27 May 2022 (2 pages)
27 May 2022	Appointment of Mr Leutrim Koshutova as a director on 27 May 2022 (2 pages)
29 April 2022	Registered office address changed from 20 st. Andrew Street London EC4A 3AG England to 69 Old Broad Street London EC2M 1QS on 29 April 2022 (1 page)
9 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
4 September 2021	Full accounts made up to 31 March 2021 (25 pages)
13 April 2021	Appointment of Mr Hinesh Dilip Patel as a director on 1 April 2021 (2 pages)
12 April 2021	Appointment of Mr Joseph Frederick Mcgarry as a director on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Martin Hodgson as a director on 31 March 2021 (1 page)
1 April 2021	Termination of appointment of Stephen John Vinall as a director on 31 March 2021 (1 page)
11 March 2021	Appointment of Mr Damien Lasou as a director on 4 March 2021 (2 pages)
3 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
4 December 2020	Full accounts made up to 31 March 2020 (25 pages)
19 October 2020	Termination of appointment of Richard John Goold as a director on 16 October 2020 (1 page)
9 July 2020	Termination of appointment of Olivier Daniel Aldrin as a director on 9 July 2020 (1 page)
9 July 2020	Appointment of Ms Sandra Di Vito as a director on 9 July 2020 (2 pages)
18 June 2020	Termination of appointment of Richard Jones as a director on 5 June 2020 (1 page)
24 February 2020	Appointment of Mr Richard Anthony Brackstone as a director on 23 January 2020 (2 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
4 November 2019	Full accounts made up to 31 March 2019 (25 pages)
29 July 2019	Satisfaction of charge 050535510001 in full (1 page)
29 July 2019	Satisfaction of charge 050535510002 in full (1 page)
18 July 2019	Registration of charge 050535510003, created on 11 July 2019 (46 pages)
21 May 2019	Termination of appointment of John Matthew Lunn as a director on 20 May 2019 (1 page)
17 April 2019	Appointment of Mr Jason Mark Byrne as a director on 4 April 2019 (2 pages)
25 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
17 December 2018	Termination of appointment of Diederik Ferdinand Vos as a director on 17 December 2018 (1 page)
13 November 2018	Full accounts made up to 31 March 2018 (24 pages)
16 October 2018	Appointment of Mr Olivier Daniel Aldrin as a director on 16 October 2018 (2 pages)
31 May 2018	Register inspection address has been changed from 20 st. Andrew Street London EC4A 3AG England to Sqs Group Ltd, Lynton House Station Approach Woking GU22 7PY (1 page)
30 April 2018	All of the property or undertaking has been released from charge 050535510002 (1 page)
19 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
10 April 2018	Termination of appointment of Frances Eileen Edmonds as a director on 3 April 2018 (1 page)
10 April 2018	Appointment of Mr Diederik Vos as a director on 3 April 2018 (2 pages)
10 April 2018	Termination of appointment of Andrew Hebb as a director on 3 April 2018 (1 page)
10 April 2018	Appointment of Mr Martin Hodgson as a director on 3 April 2018 (2 pages)
27 February 2018	Register inspection address has been changed from Faraday Building Knightrider Street London EC4V 5BT England to 20 st. Andrew Street London EC4A 3AG (1 page)
27 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 March 2017 (22 pages)
3 October 2017	Full accounts made up to 31 March 2017 (22 pages)
1 August 2017	Registered office address changed from Faraday Building 1 Knightrider Street London EC4V 5BT to 20 st. Andrew Street London EC4A 3AG on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Faraday Building 1 Knightrider Street London EC4V 5BT to 20 st. Andrew Street London EC4A 3AG on 1 August 2017 (1 page)
2 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
8 December 2016	Full accounts made up to 31 March 2016 (22 pages)
8 December 2016	Full accounts made up to 31 March 2016 (22 pages)
7 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,250 (6 pages)
7 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,250 (6 pages)
2 January 2016	Full accounts made up to 31 March 2015 (19 pages)
2 January 2016	Full accounts made up to 31 March 2015 (19 pages)
15 June 2015	Appointment of Frances Eileen Edmonds as a director on 13 April 2015 (3 pages)
15 June 2015	Appointment of Frances Eileen Edmonds as a director on 13 April 2015 (3 pages)
15 June 2015	Appointment of Mr Andrew Hebb as a director on 13 April 2015 (3 pages)
15 June 2015	Appointment of Mr Andrew Hebb as a director on 13 April 2015 (3 pages)
12 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,250 (5 pages)
12 March 2015	Director's details changed for Mr Stephen John Vinall on 6 August 2014 (2 pages)
12 March 2015	Director's details changed for Mr Richard John Goold on 6 August 2014 (2 pages)
12 March 2015	Register inspection address has been changed from 81 Newgate Street London EC1A 7AJ United Kingdom to Faraday Building Knightrider Street London EC4V 5BT (1 page)
12 March 2015	Director's details changed for Mr Jonathan Streatfield Russell on 6 August 2014 (2 pages)
12 March 2015	Director's details changed for Mr Richard John Goold on 6 August 2014 (2 pages)
12 March 2015	Register inspection address has been changed from 81 Newgate Street London EC1A 7AJ United Kingdom to Faraday Building Knightrider Street London EC4V 5BT (1 page)
12 March 2015	Director's details changed for Mr Jonathan Streatfield Russell on 6 August 2014 (2 pages)
12 March 2015	Director's details changed for Mr Richard John Goold on 6 August 2014 (2 pages)
12 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,250 (5 pages)
12 March 2015	Director's details changed for Mr John Matthew Lunn on 6 August 2014 (2 pages)
12 March 2015	Director's details changed for Mr Jonathan Streatfield Russell on 6 August 2014 (2 pages)
12 March 2015	Director's details changed for Mr John Matthew Lunn on 6 August 2014 (2 pages)
12 March 2015	Director's details changed for Mr Stephen John Vinall on 6 August 2014 (2 pages)
12 March 2015	Director's details changed for Mr John Matthew Lunn on 6 August 2014 (2 pages)
12 March 2015	Director's details changed for Mr Stephen John Vinall on 6 August 2014 (2 pages)
28 December 2014	Full accounts made up to 31 March 2014 (18 pages)
28 December 2014	Full accounts made up to 31 March 2014 (18 pages)
19 August 2014	Auditor's resignation (2 pages)
19 August 2014	Auditor's resignation (2 pages)
15 August 2014	Registration of charge 050535510002, created on 6 August 2014 (36 pages)
15 August 2014	Registration of charge 050535510002, created on 6 August 2014 (36 pages)
15 August 2014	Registration of charge 050535510002, created on 6 August 2014 (36 pages)
8 August 2014	Registration of charge 050535510001, created on 6 August 2014 (36 pages)
8 August 2014	Registration of charge 050535510001, created on 6 August 2014 (36 pages)
8 August 2014	Registration of charge 050535510001, created on 6 August 2014 (36 pages)
6 August 2014	Termination of appointment of Richard Holroyd as a director on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of John Ellis Everett as a director on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of Richard Holroyd as a director on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of John Ellis Everett as a director on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of Newgate Street Secretaries Limited as a secretary on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of Newgate Street Secretaries Limited as a secretary on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of Richard Holroyd as a director on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of Newgate Street Secretaries Limited as a secretary on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of John Ellis Everett as a director on 6 August 2014 (1 page)
25 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
25 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
30 June 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Mark Langdale. (4 pages)
30 June 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Mark Langdale. (4 pages)
25 March 2014	Termination of appointment of Mark Langdale as a director ANNOTATION A second filed TM01 was registered on 30/06/2014. (2 pages)
25 March 2014	Termination of appointment of Mark Langdale as a director ANNOTATION A second filed TM01 was registered on 30/06/2014. (2 pages)
10 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,250 (12 pages)
10 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,250 (12 pages)
20 December 2013	Appointment of Mr Richard Jones as a director (2 pages)
20 December 2013	Appointment of Mr Richard Jones as a director (2 pages)
29 October 2013	Full accounts made up to 31 March 2013 (18 pages)
29 October 2013	Full accounts made up to 31 March 2013 (18 pages)
9 May 2013	Registered office address changed from 120 Holborn London EC1N 2TD United Kingdom on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from 120 Holborn London EC1N 2TD United Kingdom on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from 120 Holborn London EC1N 2TD United Kingdom on 9 May 2013 (1 page)
26 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (11 pages)
26 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (11 pages)
24 August 2012	Full accounts made up to 31 March 2012 (18 pages)
24 August 2012	Full accounts made up to 31 March 2012 (18 pages)
3 July 2012	Termination of appointment of Timothy Phillips as a director (1 page)
3 July 2012	Termination of appointment of Timothy Phillips as a director (1 page)
7 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (12 pages)
7 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (12 pages)
25 November 2011	Director's details changed for Mr Mark Simon Langdale on 24 November 2011 (2 pages)
25 November 2011	Director's details changed for Timothy Phillips on 24 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr Mark Simon Langdale on 24 November 2011 (2 pages)
25 November 2011	Director's details changed for Timothy Phillips on 24 November 2011 (2 pages)
27 October 2011	Full accounts made up to 31 March 2011 (17 pages)
27 October 2011	Full accounts made up to 31 March 2011 (17 pages)
8 September 2011	Registered office address changed from 120 Holborn London England EC1N 2TD England on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from 120 Holborn London England EC1N 2TD England on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from 120 Holborn London England EC1N 2TD England on 8 September 2011 (1 page)
16 August 2011	Termination of appointment of Paul Mansell as a director (1 page)
16 August 2011	Termination of appointment of Robert Hendicott as a director (1 page)
16 August 2011	Appointment of Mr Stephen John Vinall as a director (2 pages)
16 August 2011	Appointment of Mr Stephen John Vinall as a director (2 pages)
16 August 2011	Appointment of Mr John Matthew Lunn as a director (2 pages)
16 August 2011	Termination of appointment of Dominic Moorhouse as a director (1 page)
16 August 2011	Appointment of Mr Richard Goold as a director (2 pages)
16 August 2011	Termination of appointment of Paul Mansell as a director (1 page)
16 August 2011	Appointment of Mr Richard Goold as a director (2 pages)
16 August 2011	Appointment of Mr John Matthew Lunn as a director (2 pages)
16 August 2011	Termination of appointment of Robert Hendicott as a director (1 page)
16 August 2011	Termination of appointment of Dominic Moorhouse as a director (1 page)
12 August 2011	Registered office address changed from 25 Victoria Street London Sw1H Oex on 12 August 2011 (1 page)
12 August 2011	Registered office address changed from 25 Victoria Street London Sw1H Oex on 12 August 2011 (1 page)
2 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (10 pages)
2 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (10 pages)
31 January 2011	Termination of appointment of Carrie Oliver as a director (1 page)
31 January 2011	Termination of appointment of Carrie Oliver as a director (1 page)
29 November 2010	Full accounts made up to 31 March 2010 (19 pages)
29 November 2010	Full accounts made up to 31 March 2010 (19 pages)
29 September 2010	Appointment of Mr Mark Simon Langdale as a director (2 pages)
29 September 2010	Appointment of Mr Mark Simon Langdale as a director (2 pages)
13 August 2010	Termination of appointment of Houssam Halabi as a director (1 page)
13 August 2010	Termination of appointment of Houssam Halabi as a director (1 page)
12 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (9 pages)
12 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (9 pages)
3 March 2010	Register(s) moved to registered inspection location (2 pages)
3 March 2010	Register(s) moved to registered inspection location (2 pages)
21 January 2010	Appointment of Mr Richard Holroyd as a director (2 pages)
21 January 2010	Appointment of Mr Richard Holroyd as a director (2 pages)
13 January 2010	Termination of appointment of Roderick Mccurdy as a director (1 page)
13 January 2010	Termination of appointment of Roderick Mccurdy as a director (1 page)
4 January 2010	Full accounts made up to 31 March 2009 (19 pages)
4 January 2010	Full accounts made up to 31 March 2009 (19 pages)
17 December 2009	Appointment of Dr Houssam Halabi as a director (2 pages)
17 December 2009	Appointment of Dr Houssam Halabi as a director (2 pages)
16 November 2009	Termination of appointment of Michael Stone as a director (1 page)
16 November 2009	Termination of appointment of Michael Stone as a director (1 page)
13 November 2009	Director's details changed for Timothy Phillips on 26 October 2009 (2 pages)
13 November 2009	Director's details changed for Timothy Phillips on 26 October 2009 (2 pages)
12 November 2009	Director's details changed for Dominic Moorhouse on 26 October 2009 (2 pages)
12 November 2009	Director's details changed for Roderick Hayes Mccurdy on 26 October 2009 (2 pages)
12 November 2009	Director's details changed for Paul Mansell on 26 October 2009 (2 pages)
12 November 2009	Director's details changed for Roderick Hayes Mccurdy on 26 October 2009 (2 pages)
12 November 2009	Director's details changed for Carrie Oliver on 26 October 2009 (2 pages)
12 November 2009	Director's details changed for Dominic Moorhouse on 26 October 2009 (2 pages)
12 November 2009	Director's details changed for Carrie Oliver on 26 October 2009 (2 pages)
12 November 2009	Director's details changed for Paul Mansell on 26 October 2009 (2 pages)
9 November 2009	Director's details changed for Robert Charles Hendicott on 26 October 2009 (2 pages)
9 November 2009	Director's details changed for Robert Charles Hendicott on 26 October 2009 (2 pages)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Register inspection address has been changed (1 page)
13 October 2009	Appointment of Mr Jonathan Streatfield Russell as a director (2 pages)
13 October 2009	Appointment of Mr Jonathan Streatfield Russell as a director (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from courtyard mews piccadilly place london road bath bath & north east somerset BA1 6PL (1 page)
30 September 2009	Registered office changed on 30/09/2009 from courtyard mews piccadilly place london road bath bath & north east somerset BA1 6PL (1 page)
19 June 2009	Auditor's resignation (1 page)
19 June 2009	Auditor's resignation (1 page)
9 June 2009	Director appointed john ellis everett (2 pages)
9 June 2009	Director appointed john ellis everett (2 pages)
2 April 2009	Return made up to 24/02/09; full list of members (8 pages)
2 April 2009	Return made up to 24/02/09; full list of members (8 pages)
25 March 2009	Appointment terminated secretary jonathan russell (1 page)
25 March 2009	Appointment terminated secretary jonathan russell (1 page)
25 March 2009	Director appointed michael john stone (1 page)
25 March 2009	Director appointed michael john stone (1 page)
25 March 2009	Director appointed roderick hayes mccurdy (1 page)
25 March 2009	Director appointed roderick hayes mccurdy (1 page)
25 March 2009	Secretary appointed newgate street secretaries LIMITED (1 page)
25 March 2009	Secretary appointed newgate street secretaries LIMITED (1 page)
6 October 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 October 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 August 2008	Ad 11/08/08\gbp si [email protected]=250\gbp ic 1000/1250\ (2 pages)
26 August 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
26 August 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
26 August 2008	Ad 11/08/08\gbp si [email protected]=250\gbp ic 1000/1250\ (2 pages)
12 August 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
12 August 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
5 August 2008	S-div (1 page)
5 August 2008	Resolutions RES13 ‐ Sub div shares 30/07/2008 (2 pages)
5 August 2008	S-div (1 page)
5 August 2008	Resolutions RES13 ‐ Sub div shares 30/07/2008 (2 pages)
5 August 2008	Nc inc already adjusted 20/01/06 (1 page)
5 August 2008	Nc inc already adjusted 20/01/06 (1 page)
19 March 2008	Return made up to 24/02/08; full list of members (4 pages)
19 March 2008	Return made up to 24/02/08; full list of members (4 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
27 March 2007	Return made up to 24/02/07; full list of members (3 pages)
27 March 2007	Return made up to 24/02/07; full list of members (3 pages)
20 January 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
20 January 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
13 November 2006	Memorandum and Articles of Association (9 pages)
13 November 2006	Memorandum and Articles of Association (9 pages)
13 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2006	New secretary appointed (1 page)
7 August 2006	Secretary resigned (1 page)
7 August 2006	New secretary appointed (1 page)
7 August 2006	Secretary resigned (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Location of register of members (1 page)
28 February 2006	Return made up to 24/02/06; full list of members (2 pages)
28 February 2006	Secretary's particulars changed (1 page)
28 February 2006	Return made up to 24/02/06; full list of members (2 pages)
28 February 2006	Location of register of members (1 page)
28 February 2006	Secretary's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
21 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
15 July 2005	Registered office changed on 15/07/05 from: c/o advance business consultants LIMITED colleagues house 130-132 wells road bath somerset BA2 3AH (1 page)
15 July 2005	Registered office changed on 15/07/05 from: c/o advance business consultants LIMITED colleagues house 130-132 wells road bath somerset BA2 3AH (1 page)
3 March 2005	Return made up to 24/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
3 March 2005	Return made up to 24/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
16 April 2004	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
16 April 2004	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
26 March 2004	Registered office changed on 26/03/04 from: 17 alexandra road bath BA2 4PW (1 page)
26 March 2004	Registered office changed on 26/03/04 from: 17 alexandra road bath BA2 4PW (1 page)
24 February 2004	Incorporation (18 pages)
24 February 2004	Incorporation (18 pages)

Moorhouse Consulting Limited

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