MORRISON HOLDINGS LIMITED

Company number 02327554

Date	Type	Description	View / Download
06 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(4 pages)
21 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
26 Jul 2017	PSC05	Change of details for Ang Shelf Ii Ltd as a person with significant control on 6 April 2016	(2 pages)
26 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
24 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
11 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(24 pages)
11 Aug 2016	TM01	Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 July 2016	(1 page)
11 Aug 2016	AP01	Appointment of Claire Tytherleigh Russell as a director on 28 July 2016	(2 pages)
17 Dec 2015	AP01	Appointment of Elizabeth Ann Horlock Clarke as a director on 1 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Claire Tytherleigh Russell as a director on 30 November 2015	(1 page)
06 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
30 Sep 2015	AD01	Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 30 September 2015	(1 page)
01 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 11,095,293.56	(5 pages)
16 Jun 2015	TM02	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015	(1 page)
16 Jun 2015	AP03	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015	(2 pages)
03 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
23 Oct 2014	AD01	Registered office address changed from Anglian House Ambury Road Huntingdon Cambridgeshire PE29 3NZ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ on 23 October 2014	(1 page)
28 Aug 2014	AP01	Appointment of Claire Tytherleigh Russell as a director on 22 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Anne Victoria Mary Warrack as a director on 22 August 2014	(1 page)
01 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 11,095,293.56	(5 pages)
23 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
16 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(5 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(8 pages)
02 Aug 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(5 pages)
07 Jun 2012	AP01	Appointment of Jonathan David Forster as a director	(2 pages)