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FULL MOON HOLDCO 4 LIMITED - Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 05893849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sleepy Hollow
- Aylesbury Road
- Thame
- Oxfordshire
- OX9 3AT
- England Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England UK
Management
- Managing Directors
- BOYDELL, Joanna
- ROBINSON, Anthony Martin
- CONNOLLY, Aidan Joseph, Mr.
- Company secretaries
- BOYDELL, Joanna
- THOMAS, Katherine Anna Ashford
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-02
- Age Of Company 2006-08-02 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Thame And London Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MASTCOUCH LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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FULL MOON HOLDCO 4 LIMITED Company Description
- FULL MOON HOLDCO 4 LIMITED is a ltd registered in United Kingdom with the Company reg no 05893849. Its current trading status is "live". It was registered 2006-08-02. It was previously called MASTCOUCH LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at Sleepy Hollow .
Get FULL MOON HOLDCO 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Full Moon Holdco 4 Limited - Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
- 2006-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-04-25) - GUARANTEE2
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legacy (2024-04-25) - AGREEMENT2
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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accounts-with-accounts-type-full (2023-08-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-02) - MR01
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mortgage-satisfy-charge-full (2023-05-10) - MR04
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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confirmation-statement-with-no-updates (2023-06-23) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-25) - TM01
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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accounts-with-accounts-type-full (2022-06-09) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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accounts-with-accounts-type-full (2021-07-17) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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accounts-with-accounts-type-full (2020-09-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-04) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01
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accounts-with-accounts-type-full (2019-05-09) - AA
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termination-director-company-with-name-termination-date (2019-09-29) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-07) - CS01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-04) - MR01
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change-person-secretary-company-with-change-date (2017-04-19) - CH03
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accounts-with-accounts-type-full (2017-04-13) - AA
keyboard_arrow_right 2016
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resolution (2016-05-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-11) - MR01
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mortgage-satisfy-charge-full (2016-06-01) - MR04
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termination-secretary-company-with-name-termination-date (2016-06-27) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-24) - AP03
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accounts-with-accounts-type-full (2016-07-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-21) - AA
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change-person-director-company-with-change-date (2015-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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change-person-director-company-with-change-date (2015-09-09) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-full (2014-09-03) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-05) - MR01
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termination-director-company-with-name (2013-12-02) - TM01
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appoint-person-director-company-with-name (2013-12-02) - AP01
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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appoint-person-secretary-company-with-name (2013-04-12) - AP03
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termination-director-company-with-name (2013-04-12) - TM01
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termination-secretary-company-with-name (2013-04-12) - TM02
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appoint-person-director-company-with-name (2013-03-12) - AP01
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accounts-with-accounts-type-full (2013-01-31) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-12) - TM01
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termination-director-company-with-name (2012-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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termination-director-company-with-name (2012-09-27) - TM01
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termination-director-company-with-name (2012-10-25) - TM01
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legacy (2012-10-31) - MG01
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court-order (2012-09-20) - OC
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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accounts-with-accounts-type-full (2011-06-24) - AA
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termination-director-company-with-name (2011-06-14) - TM01
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termination-director-company-with-name (2011-01-24) - TM01
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appoint-person-director-company-with-name (2011-01-21) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-full (2010-06-09) - AA
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termination-director-company-with-name (2010-06-02) - TM01
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change-person-director-company-with-change-date (2010-02-03) - CH01
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termination-director-company-with-name (2010-04-14) - TM01
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resolution (2010-03-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-02-05) - CH01
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change-person-secretary-company-with-change-date (2010-02-03) - CH03
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appoint-person-director-company-with-name (2010-04-16) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-08) - 288b
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accounts-with-accounts-type-full (2009-05-20) - AA
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legacy (2009-07-01) - 363a
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appoint-person-director-company-with-name (2009-10-27) - AP01
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legacy (2009-09-07) - 363a
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auditors-resignation-company (2009-07-09) - AUD
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-01) - AA
keyboard_arrow_right 2007
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legacy (2007-05-21) - 288a
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legacy (2007-02-23) - 288c
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legacy (2007-05-22) - 287
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legacy (2007-07-20) - 288c
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legacy (2007-08-21) - 363a
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accounts-with-accounts-type-full (2007-07-12) - AA
keyboard_arrow_right 2006
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legacy (2006-09-21) - 288a
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certificate-change-of-name-company (2006-08-15) - CERTNM
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legacy (2006-08-15) - 288b
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legacy (2006-09-01) - 287
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legacy (2006-09-05) - 288a
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legacy (2006-09-09) - 395
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memorandum-articles (2006-09-11) - MEM/ARTS
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legacy (2006-10-23) - 88(2)R
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resolution (2006-09-26) - RESOLUTIONS
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legacy (2006-09-26) - 288a
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legacy (2006-09-29) - 288a
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legacy (2006-10-02) - 288a
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legacy (2006-10-02) - 225
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legacy (2006-10-02) - 288b
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legacy (2006-10-26) - 225
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legacy (2006-11-14) - 123
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legacy (2006-11-30) - 288a
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incorporation-company (2006-08-02) - NEWINC