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MORBAINE PROPERTIES LIMITED

Company number 00761004

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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)
17 Dec 2024	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 48 pages (48 pages) Download iXBRL
27 Nov 2024	AA01	Current accounting period extended from 30 June 2025 to 31 December 2025	View PDF Current accounting period extended from 30 June 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AP03	Appointment of Mr Christopher Parle as a secretary on 6 November 2024	View PDF Appointment of Mr Christopher Parle as a secretary on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 41 pages (41 pages)
05 Mar 2024	MR01	Registration of charge 007610040038, created on 29 February 2024	View PDF Registration of charge 007610040038, created on 29 February 2024 - link opens in a new window - 33 pages (33 pages)
29 Feb 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Jul 2023	TM02	Termination of appointment of Stephen Paul Barnwell as a secretary on 21 July 2023	View PDF Termination of appointment of Stephen Paul Barnwell as a secretary on 21 July 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	PSC07	Cessation of Annick Jean Lucienne Finlan as a person with significant control on 13 June 2023	View PDF Cessation of Annick Jean Lucienne Finlan as a person with significant control on 13 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	PSC01	Notification of John William Finlan as a person with significant control on 13 June 2023	View PDF Notification of John William Finlan as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC07	Cessation of John Finlan as a person with significant control on 25 March 2023	View PDF Cessation of John Finlan as a person with significant control on 25 March 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	PSC01	Notification of Annick Jean Lucienne Finlan as a person with significant control on 25 March 2023	View PDF Notification of Annick Jean Lucienne Finlan as a person with significant control on 25 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	TM01	Termination of appointment of John Finlan as a director on 25 March 2023	View PDF Termination of appointment of John Finlan as a director on 25 March 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 42 pages (42 pages)
28 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 42 pages (42 pages)
01 Mar 2022	CH01	Director's details changed for Mr John Parle on 1 March 2022	View PDF Director's details changed for Mr John Parle on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CH01	Director's details changed for Jean Connor on 1 March 2022	View PDF Director's details changed for Jean Connor on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CH03	Secretary's details changed for Stephen Paul Barnwell on 1 March 2022	View PDF Secretary's details changed for Stephen Paul Barnwell on 1 March 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CH01	Director's details changed for Annick Jean Lucienne Finlan on 20 January 2022	View PDF Director's details changed for Annick Jean Lucienne Finlan on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CH01	Director's details changed for Mr John Finlan on 20 January 2022	View PDF Director's details changed for Mr John Finlan on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC07	Cessation of John Finlan as a person with significant control on 22 June 2017	View PDF Cessation of John Finlan as a person with significant control on 22 June 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mr John William Finlan as a director on 29 September 2021	View PDF Appointment of Mr John William Finlan as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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MORBAINE PROPERTIES LIMITED

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