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MORGAN CONTRACT FURNITURE LIMITED

Company number 02985988

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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)
06 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
18 Oct 2024 MR01 Registration of charge 029859880006, created on 10 October 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
13 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
10 Mar 2023 AA Accounts for a small company made up to 30 June 2022
17 Jan 2023 CH03 Secretary's details changed for Mr Rodney Kington Mcmahon on 16 January 2023
16 Jan 2023 PSC04 Change of details for Mr Rodney Kington Mcmahon as a person with significant control on 16 January 2023
16 Jan 2023 PSC04 Change of details for Mrs Katerina Mcmahon as a person with significant control on 16 January 2023
16 Jan 2023 CH01 Director's details changed for Mrs Katerina Mcmahon on 16 January 2023
16 Jan 2023 CH01 Director's details changed for Mr Rodney Kington Mcmahon on 16 January 2023
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
15 Mar 2022 AA Accounts for a small company made up to 30 June 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
28 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2021 SH08 Change of share class name or designation
12 May 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 65,790
12 May 2021 AP01 Appointment of Paul Jones as a director on 5 May 2021
26 Jan 2021 AA Accounts for a small company made up to 30 June 2020
06 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
14 Jan 2020 AA Accounts for a small company made up to 30 June 2019
05 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
25 Oct 2019 AP01 Appointment of Stephanie Mcmahon as a director on 21 October 2019
25 Oct 2019 AP01 Appointment of Daphne Mcmahon as a director on 21 October 2019
30 Jan 2019 AA Accounts for a small company made up to 30 June 2018