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MORFIND 2019 LIMITED

Company number 09925153

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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)
06 Oct 2023	AA	Accounts for a dormant company made up to 3 March 2023	View PDF Accounts for a dormant company made up to 3 March 2023 - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	CH01	Director's details changed for Mr Jonathan Stockton on 8 September 2023	View PDF Director's details changed for Mr Jonathan Stockton on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CH01	Director's details changed for Mr Jonathan Stockton on 8 September 2023	View PDF Director's details changed for Mr Jonathan Stockton on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	PSC05	Change of details for Ngbf Holdings Limited as a person with significant control on 30 November 2022	View PDF Change of details for Ngbf Holdings Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AD01	Registered office address changed from Denton Hall Denton Ilkley LS29 0HH England to 7 Brown Lane West Leeds LS12 6EH on 30 November 2022	View PDF Registered office address changed from Denton Hall Denton Ilkley LS29 0HH England to 7 Brown Lane West Leeds LS12 6EH on 30 November 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AA	Accounts for a dormant company made up to 25 February 2022	View PDF Accounts for a dormant company made up to 25 February 2022 - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Accounts for a dormant company made up to 26 February 2021	View PDF Accounts for a dormant company made up to 26 February 2021 - link opens in a new window - 6 pages (6 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 12 pages (12 pages)
07 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AP01	Appointment of Mr Jonathan Stockton as a director on 1 July 2020	View PDF Appointment of Mr Jonathan Stockton as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Michael Porter as a director on 30 June 2020	View PDF Termination of appointment of Michael Porter as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-20 - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Full accounts made up to 1 March 2019	View PDF Full accounts made up to 1 March 2019 - link opens in a new window - 17 pages (17 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	AA01	Current accounting period shortened from 30 April 2019 to 28 February 2019	View PDF Current accounting period shortened from 30 April 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 39 pages (39 pages)
02 Oct 2018	AP03	Appointment of Mrs Rachel Clare Salmon as a secretary on 1 October 2018	View PDF Appointment of Mrs Rachel Clare Salmon as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	TM02	Termination of appointment of Lisa Michelle Mcdonell as a secretary on 30 September 2018	View PDF Termination of appointment of Lisa Michelle Mcdonell as a secretary on 30 September 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
16 Apr 2018	MR04	Satisfaction of charge 099251530001 in full	View PDF Satisfaction of charge 099251530001 in full - link opens in a new window - 1 page (1 page)
13 Apr 2018	PSC05	Change of details for Rg Shultz Llp as a person with significant control on 30 March 2018	View PDF Change of details for Rg Shultz Llp as a person with significant control on 30 March 2018 - link opens in a new window - 2 pages (2 pages)

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MORFIND 2019 LIMITED

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