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H. MORRIS & COMPANY LIMITED

Company number 00133248

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-20
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 102,000
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
  • GBP 102,000
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 102,000