- Company Overview for MORDEN GRANGE SIX LIMITED (10636249)
- Filing history for MORDEN GRANGE SIX LIMITED (10636249)
- People for MORDEN GRANGE SIX LIMITED (10636249)
- More for MORDEN GRANGE SIX LIMITED (10636249)
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) |
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07 Mar 2024 | CS01 | Confirmation statement made on 22 February 2024 with updates | |
17 Nov 2023 | AA | Accounts for a dormant company made up to 28 February 2023 | |
08 Mar 2023 | CS01 | Confirmation statement made on 22 February 2023 with no updates | |
27 Nov 2022 | AA | Accounts for a dormant company made up to 28 February 2022 | |
05 Jun 2022 | AD01 | Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4rd United Kingdom to 112 Barnett Wood Lane Barnett Wood Lane Ashtead KT21 2LS on 5 June 2022 | |
05 Jun 2022 | TM02 | Termination of appointment of Twm Corporate Services Limited as a secretary on 26 May 2022 | |
05 Jun 2022 | AP03 | Appointment of Mr Gerald Leslie Dunn as a secretary on 26 May 2022 | |
09 Mar 2022 | CS01 | Confirmation statement made on 22 February 2022 with no updates | |
15 Nov 2021 | AA | Accounts for a dormant company made up to 28 February 2021 | |
23 Apr 2021 | CS01 | Confirmation statement made on 22 February 2021 with no updates | |
08 Apr 2021 | AP01 | Appointment of Mr James Edward Gribben as a director on 6 April 2021 | |
08 Apr 2021 | TM01 | Termination of appointment of Douglas Harman Francis as a director on 6 April 2021 | |
12 Nov 2020 | AA | Accounts for a dormant company made up to 28 February 2020 | |
25 Feb 2020 | CS01 | Confirmation statement made on 22 February 2020 with no updates | |
25 Oct 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
26 Feb 2019 | CS01 | Confirmation statement made on 22 February 2019 with no updates | |
08 Nov 2018 | AA | Accounts for a dormant company made up to 28 February 2018 | |
30 Aug 2018 | RESOLUTIONS |
Resolutions
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28 Feb 2018 | CS01 | Confirmation statement made on 22 February 2018 with updates | |
09 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 23 February 2017
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03 Mar 2017 | TM02 | Termination of appointment of Cargil Management Services Limited as a secretary on 23 February 2017 | |
03 Mar 2017 | TM01 | Termination of appointment of Philippa Anne Keith as a director on 23 February 2017 | |
02 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 23 February 2017
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01 Mar 2017 | AP01 | Appointment of Gary James Honey as a director on 23 February 2017 | |
01 Mar 2017 | AP04 | Appointment of Twm Corporate Services Limited as a secretary on 23 February 2017 |