MORRIS MCLELLAN LIMITED filing history - Find and update company information

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MORRIS MCLELLAN LIMITED

Company number 05028677

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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)
19 Aug 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
21 Jun 2023	AD01	Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 21 June 2023	View PDF Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
02 Sep 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
02 Mar 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
23 Aug 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
24 Feb 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
13 Jan 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
02 Mar 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
23 Jan 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
07 Sep 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
29 Apr 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
22 Feb 2019	AD01	Registered office address changed from Morris House South Road Bridgend Industrial Estate Bridgend CF31 3RB to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 22 February 2019	View PDF Registered office address changed from Morris House South Road Bridgend Industrial Estate Bridgend CF31 3RB to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 29 pages (29 pages)
25 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	AP01	Appointment of Mrs Rachel Selden as a director on 2 January 2018	View PDF Appointment of Mrs Rachel Selden as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	AP03	Appointment of Mrs Rachel Selden as a secretary on 10 July 2017	View PDF Appointment of Mrs Rachel Selden as a secretary on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	MR01	Registration of charge 050286770001, created on 6 July 2017	View PDF Registration of charge 050286770001, created on 6 July 2017 - link opens in a new window - 26 pages (26 pages)
30 Jun 2017	TM01	Termination of appointment of John Kearle as a director on 30 June 2017	View PDF Termination of appointment of John Kearle as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	TM02	Termination of appointment of John Kearle as a secretary on 30 June 2017	View PDF Termination of appointment of John Kearle as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
19 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 31 pages (31 pages)
18 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 44,777	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 44,777 - link opens in a new window - 9 pages (9 pages)

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