Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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31 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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31 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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31 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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31 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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05 Sep 2023 |
MR01 |
Registration of charge 075312870004, created on 1 September 2023
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03 May 2023 |
CERTNM |
Company name changed morris & co (2011) LIMITED\certificate issued on 03/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-02
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02 May 2023 |
TM01 |
Termination of appointment of Paul David Hulme as a director on 31 March 2023
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02 May 2023 |
TM01 |
Termination of appointment of Nicholas Orme Ledingham as a director on 31 March 2023
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2022 |
MR01 |
Registration of charge 075312870003, created on 11 November 2022
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
MR04 |
Satisfaction of charge 2 in full
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11 May 2022 |
PSC02 |
Notification of Djh Mitten Clarke Group Limited as a person with significant control on 27 April 2022
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11 May 2022 |
PSC07 |
Cessation of Djh Mitten Clarke Limited as a person with significant control on 27 April 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Jun 2021 |
PSC05 |
Change of details for Mitten Clarke Limited as a person with significant control on 31 March 2021
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23 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Mr Paul David Hulme as a director
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14 Apr 2021 |
AP01 |
Appointment of Mr James Richard Beardmore as a director on 31 March 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Scott Daniel Heath as a director on 31 March 2021
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