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A & L MORGAN LTD

Company number 06027544

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
05 Apr 2022 MR01 Registration of charge 060275440002, created on 4 April 2022
20 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
14 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
07 Aug 2018 MR01 Registration of charge 060275440001, created on 18 July 2018
21 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 May 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 100
02 May 2017 SH08 Change of share class name or designation
28 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £99 29/03/2017
  • RES13 ‐ New class of share 29/03/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2017 AP01 Appointment of Diane Maud Morgan as a director on 31 March 2017
19 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014