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ALLFORD HALL MONAGHAN MORRIS LIMITED

Company number 07155322

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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)
03 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,554,760
18 Mar 2014 AD04 Register(s) moved to registered office address
12 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
17 Jun 2013 CH01 Director's details changed for Mr Peter Charles Robert Morris on 12 June 2013
18 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
05 Feb 2013 AD02 Register inspection address has been changed from 1 - 6 Clay Street London W1U 6DA United Kingdom
09 Oct 2012 CH01 Director's details changed for Mr Peter Charles Robert Morris on 4 October 2012
09 Oct 2012 CH01 Director's details changed for Mr Jonathan James Hall on 4 October 2012
09 Oct 2012 CH01 Director's details changed for Mr Simon Allford on 4 October 2012
05 Oct 2012 CH01 Director's details changed for Mr Paul Raymond Monaghan on 4 October 2012
21 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
16 Mar 2012 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 1,554,760
16 Sep 2011 AD01 Registered office address changed from 1-6 Clay Street London W1U6DA United Kingdom on 16 September 2011
16 Sep 2011 AD03 Register(s) moved to registered inspection location
16 Sep 2011 AD02 Register inspection address has been changed
25 Jul 2011 AA Accounts for a medium company made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
16 May 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
16 May 2011 TM01 Termination of appointment of John Cowdry as a director
10 May 2011 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 1,554,758.00
06 May 2011 CH01 Director's details changed for Mr Jonathan James Hall on 27 April 2011
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 1,000,000
26 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association