Company Results (links open in a new window)
|
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)
|
|
19 Nov 2024 |
AP01 |
Appointment of Mr David Stephen Little as a director on 19 November 2024
|
|
|
22 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
|
|
|
04 Jul 2024 |
PSC07 |
Cessation of T J Morris (Investments) Ltd as a person with significant control on 20 June 2024
|
|
|
04 Jul 2024 |
PSC02 |
Notification of T J Morris Group Limited as a person with significant control on 20 June 2024
|
|
|
08 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
01 Mar 2024 |
TM01 |
Termination of appointment of Christopher John Marrow as a director on 1 March 2024
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
|
|
|
24 Oct 2023 |
PSC02 |
Notification of T J Morris (Investments) Ltd as a person with significant control on 23 October 2023
|
|
|
24 Oct 2023 |
PSC07 |
Cessation of Thomas Joseph Morris as a person with significant control on 23 October 2023
|
|
|
22 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2021
|
|
|
11 Apr 2023 |
AP01 |
Appointment of Mr Christopher John Marrow as a director on 6 April 2023
|
|
|
16 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
17 Nov 2022 |
TM01 |
Termination of appointment of Joseph Lawrence Morris as a director on 17 November 2022
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
|
|
|
03 Aug 2022 |
TM01 |
Termination of appointment of Darren Binns as a director on 3 August 2022
|
|
|
29 Jun 2022 |
MR04 |
Satisfaction of charge 015050360026 in full
|
|
|
29 Jun 2022 |
MR04 |
Satisfaction of charge 015050360027 in full
|
|
|
28 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
06 Apr 2022 |
MR01 |
Registration of charge 015050360029, created on 1 April 2022
|
|
|
10 Feb 2022 |
CH01 |
Director's details changed for Mrs Tracey Hunt on 7 February 2022
|
|
|
23 Dec 2021 |
AP01 |
Appointment of Mr Daniel Sowden as a director on 3 December 2021
|
|
|
23 Dec 2021 |
AP01 |
Appointment of Mr Paul Rowland as a director on 3 December 2021
|
|
|
23 Dec 2021 |
AP01 |
Appointment of Mr Stuart Norman Morris as a director on 3 December 2021
|
|