- Company Overview for H. MORRIS & COMPANY LIMITED (00133248)
- Filing history for H. MORRIS & COMPANY LIMITED (00133248)
- People for H. MORRIS & COMPANY LIMITED (00133248)
- Charges for H. MORRIS & COMPANY LIMITED (00133248)
- More for H. MORRIS & COMPANY LIMITED (00133248)
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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14 Dec 2018 | MR01 | Registration of charge 001332480014, created on 14 December 2018 | |
29 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
29 Jun 2018 | MR04 | Satisfaction of charge 4 in full | |
29 Jun 2018 | MR04 | Satisfaction of charge 6 in full | |
30 May 2018 | AP01 | Appointment of Mr George Francis Mcgraw as a director on 8 November 2017 | |
14 Feb 2018 | MR04 | Satisfaction of charge 8 in full | |
05 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
08 Nov 2017 | TM01 | Termination of appointment of Nicholas Savva as a director on 8 November 2017 | |
08 Nov 2017 | TM01 | Termination of appointment of George Francis Mcgraw as a director on 8 November 2017 | |
31 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
06 Jul 2017 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 July 2017 | |
06 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
06 Nov 2016 | AA | Full accounts made up to 31 January 2016 | |
26 May 2016 | AA | Accounts for a medium company made up to 31 January 2015 | |
23 May 2016 | RESOLUTIONS |
Resolutions
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06 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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06 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Jul 2015 | AA | Full accounts made up to 31 January 2014 | |
14 Apr 2015 | CH01 | Director's details changed for Nicholas Savva on 14 April 2015 | |
14 Apr 2015 | CH01 | Director's details changed for Mr Robert Harris Morris on 14 April 2015 | |
14 Apr 2015 | CH01 | Director's details changed for Mr George Francis Mcgraw on 14 April 2015 | |
14 Apr 2015 | CH03 | Secretary's details changed for Mr Robert Harris Morris on 14 April 2015 | |
05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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06 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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