- Company Overview for MORRIS CARE LIMITED (01898554)
- Filing history for MORRIS CARE LIMITED (01898554)
- People for MORRIS CARE LIMITED (01898554)
- Charges for MORRIS CARE LIMITED (01898554)
- More for MORRIS CARE LIMITED (01898554)
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) |
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09 Apr 2024 | CS01 | Confirmation statement made on 30 March 2024 with updates | |
21 Mar 2024 | AA | Full accounts made up to 21 June 2023 | |
09 Jan 2024 | MR04 | Satisfaction of charge 018985540011 in full | |
22 Dec 2023 | SH19 |
Statement of capital on 22 December 2023
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22 Dec 2023 | SH20 | Statement by Directors | |
22 Dec 2023 | CAP-SS | Solvency Statement dated 15/12/23 | |
22 Dec 2023 | RESOLUTIONS |
Resolutions
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22 Dec 2023 | AA01 | Previous accounting period extended from 31 March 2023 to 21 June 2023 | |
19 Dec 2023 | AA01 | Current accounting period extended from 21 June 2023 to 31 December 2023 | |
29 Jun 2023 | AA01 | Current accounting period shortened from 21 June 2024 to 31 December 2023 | |
27 Jun 2023 | AA01 | Previous accounting period shortened from 31 March 2024 to 21 June 2023 | |
27 Jun 2023 | AP01 | Appointment of Mr Mahesh Shivabhai Patel as a director on 21 June 2023 | |
27 Jun 2023 | TM01 | Termination of appointment of Martin Peter Madden as a director on 21 June 2023 | |
27 Jun 2023 | AD01 | Registered office address changed from Granville Hall Granville Road Leicester LE1 7RU England to The Scapel, 18th Floor 52 Lime Street London EC3M 7AF on 27 June 2023 | |
27 Jun 2023 | AP04 | Appointment of Jtc (Uk) Limited as a secretary on 21 June 2023 | |
27 Jun 2023 | AP01 | Appointment of Mr Andrew Christian Cowley as a director on 21 June 2023 | |
27 Jun 2023 | AP01 | Appointment of Mr David John Yaldron as a director on 21 June 2023 | |
30 Mar 2023 | CS01 | Confirmation statement made on 30 March 2023 with updates | |
18 Jan 2023 | MR01 | Registration of charge 018985540011, created on 9 January 2023 | |
10 Jan 2023 | MR04 | Satisfaction of charge 018985540010 in full | |
09 Jan 2023 | AD01 | Registered office address changed from Welsh Bridge Shrewsbury Shropshire SY3 8LH to Granville Hall Granville Road Leicester LE1 7RU on 9 January 2023 | |
09 Jan 2023 | PSC02 | Notification of Welford Bidco 5 Midco Limited as a person with significant control on 9 January 2023 | |
09 Jan 2023 | PSC07 | Cessation of Morris & Company (Shrewsbury) Ltd as a person with significant control on 9 January 2023 | |
09 Jan 2023 | TM01 | Termination of appointment of Christopher William Morris as a director on 9 January 2023 | |
09 Jan 2023 | TM01 | Termination of appointment of Robin Clifford Morris as a director on 9 January 2023 |