| Company Name | Blue Moon Lettings Limited |
|---|---|
| Directors | Dawn Anne Griffiths and Huw David Griffiths |
| Company Status | Active |
| Company Number | 08557709 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2013(10 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dawn Anne Griffiths |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charter Buildings 9 Ashton Lane Sale Cheshire M33 6WT |
| Director Name | Huw David Griffiths |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charter Buildings 9 Ashton Lane Sale Cheshire M33 6WT |
Location
| Registered Address | Charter Buildings 9 Ashton Lane Sale Cheshire M33 6WT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dawn Anne Griffiths 5.00% Ordinary C |
|---|---|
| 1 at £1 | Gareth Charles Griffiths 5.00% Ordinary D |
| 1 at £1 | Hannah Jane Griffiths 5.00% Ordinary E |
| 1 at £1 | Huw David Griffiths 5.00% Ordinary B |
| 8 at £1 | Dawn Anne Griffiths 40.00% Ordinary A |
| 8 at £1 | Huw David Griffiths 40.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£203 |
| Cash | £4,834 |
| Current Liabilities | £33,597 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 4 weeks from now) |
Charges
| 12 September 2022 | Delivered on: 14 September 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 7 landcross road manchester. Outstanding |
|---|---|
| 25 February 2016 | Delivered on: 22 June 2018 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: 7 landcross road manchester. Outstanding |
Filing History
| 2 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
|---|---|
| 11 June 2020 | Confirmation statement made on 5 June 2020 with updates (5 pages) |
| 8 April 2020 | Registered office address changed from Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN to Charter Buildings 9 Ashton Lane Sale Cheshire M33 6WT on 8 April 2020 (1 page) |
| 7 April 2020 | Change of details for Dawn Anne Griffiths as a person with significant control on 7 April 2020 (2 pages) |
| 7 April 2020 | Director's details changed for Dawn Anne Griffiths on 7 April 2020 (2 pages) |
| 7 April 2020 | Change of details for Huw David Griffiths as a person with significant control on 7 April 2020 (2 pages) |
| 7 April 2020 | Director's details changed for Huw David Griffiths on 7 April 2020 (2 pages) |
| 25 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 10 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 22 June 2018 | Registration of a charge with Charles court order to extend. Charge code 085577090001, created on 25 February 2016 (6 pages) |
| 20 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 16 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 16 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
| 11 July 2017 | Notification of Huw David Griffiths as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Dawn Anne Griffiths as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Huw David Griffiths as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Dawn Anne Griffiths as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 7 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 1 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 26 May 2015 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 26 February 2015 | Current accounting period shortened from 30 June 2014 to 31 January 2014 (1 page) |
| 26 February 2015 | Current accounting period shortened from 30 June 2014 to 31 January 2014 (1 page) |
| 1 July 2014 | Statement of capital following an allotment of shares on 6 June 2013
|
| 1 July 2014 | Statement of capital following an allotment of shares on 6 June 2013
|
| 1 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Statement of capital following an allotment of shares on 6 June 2013
|
| 1 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 5 June 2013 | Incorporation (46 pages) |
| 5 June 2013 | Incorporation (46 pages) |