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MORRIS BROS.(TENBY PROPERTIES)LIMITED

Company number 00832779

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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)
10 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with updates
15 Jul 2024 PSC02 Notification of Morris Bros. (Tenby) Limited as a person with significant control on 14 June 2024
27 Jun 2024 AA Micro company accounts made up to 31 December 2023
25 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: article 48 shall not apply to stated share transfer 14/06/2024
24 Jun 2024 PSC07 Cessation of Howard Thomas Lewis as a person with significant control on 14 June 2024
08 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
05 Sep 2023 CH01 Director's details changed for Mrs Katherine Philippa Anne John on 31 August 2023
05 Sep 2023 CH01 Director's details changed for Mr Howard Thomas Lewis on 31 August 2023
05 Sep 2023 CH01 Director's details changed for Mrs Veronica Anne Lewis on 31 August 2023
05 Sep 2023 PSC04 Change of details for Mr Howard Thomas Lewis as a person with significant control on 31 August 2023
05 Sep 2023 CH03 Secretary's details changed for Mrs Veronica Anne Lewis on 31 August 2023
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
08 Sep 2022 MR04 Satisfaction of charge 1 in full
08 Sep 2022 MR04 Satisfaction of charge 2 in full
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with updates
14 Sep 2021 CH03 Secretary's details changed for Mrs Veronica Anne Lewis on 14 September 2021
14 Sep 2021 PSC04 Change of details for Mr Howard Thomas Lewis as a person with significant control on 14 September 2021
14 Sep 2021 CH01 Director's details changed for Mrs Katherine Philippa Anne John on 14 September 2021
14 Sep 2021 CH01 Director's details changed for Mr Howard Thomas Lewis on 14 September 2021
14 Sep 2021 CH01 Director's details changed for Mrs Veronica Anne Lewis on 14 September 2021
30 Oct 2020 AA Micro company accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates