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MORBAINE LIMITED

Company number 01295434

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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)
11 Mar 2024	MR04	Satisfaction of charge 60 in full	View PDF Satisfaction of charge 60 in full - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR04	Satisfaction of charge 012954340061 in full	View PDF Satisfaction of charge 012954340061 in full - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR04	Satisfaction of charge 012954340064 in full	View PDF Satisfaction of charge 012954340064 in full - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR04	Satisfaction of charge 39 in full	View PDF Satisfaction of charge 39 in full - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR04	Satisfaction of charge 46 in full	View PDF Satisfaction of charge 46 in full - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR04	Satisfaction of charge 48 in full	View PDF Satisfaction of charge 48 in full - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR04	Satisfaction of charge 51 in full	View PDF Satisfaction of charge 51 in full - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR04	Satisfaction of charge 52 in full	View PDF Satisfaction of charge 52 in full - link opens in a new window - 1 page (1 page)
05 Mar 2024	MR01	Registration of charge 012954340065, created on 29 February 2024	View PDF Registration of charge 012954340065, created on 29 February 2024 - link opens in a new window - 32 pages (32 pages)
18 Jan 2024	AP01	Appointment of Mr Adrian Derek Crossdale as a director on 18 January 2024	View PDF Appointment of Mr Adrian Derek Crossdale as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
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 no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 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	PSC02	Notification of Morbaine Properties Limited as a person with significant control on 25 March 2023	View PDF Notification of Morbaine Properties Limited as a person with significant control on 25 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CH01	Director's details changed for Mr Christopher Parle on 6 April 2023	View PDF Director's details changed for Mr Christopher Parle on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mr Christopher Parle as a director on 6 April 2023	View PDF Appointment of Mr Christopher Parle as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mr Simon Felce as a director on 6 April 2023	View PDF Appointment of Mr Simon Felce as a director on 6 April 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	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 29 pages (29 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	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 28 pages (28 pages)
03 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)
02 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 Mr John Finlan on 1 March 2022	View PDF Director's details changed for Mr John Finlan 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)

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MORBAINE LIMITED

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