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MORDEN CEILINGS LIMITED

Company number 02089687

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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)
26 Mar 2021 AP01 Appointment of Mark Richard James Gotham as a director on 21 January 2021
17 Feb 2021 CH03 Secretary's details changed for David James Minors on 17 February 2021
16 Feb 2021 CH01 Director's details changed for Mr David James Minors on 16 February 2021
16 Feb 2021 AD01 Registered office address changed from Old Westminster House 38 Mulgrave Road Cheam Surrey SM2 7AZ to Mount Manor House 16 the Mount Guildford GU2 4HN on 16 February 2021
14 Dec 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
25 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
06 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
27 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
14 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
24 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
10 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,002
15 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,002
10 Mar 2015 TM01 Termination of appointment of Paul Clifford Farnham as a director on 31 July 2014
22 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,002
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
30 May 2013 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
30 May 2013 CH01 Director's details changed for David James Minors on 1 March 2013
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Nov 2012 AA01 Change of accounting reference date