MORRELLS WOODFINISHES LIMITED

Company number 03111062

Date	Type	Description	View / Download
21 Oct 2024	AA	Full accounts made up to 31 May 2024	(34 pages)
06 Aug 2024	AD01	Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 6 August 2024	(1 page)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	(3 pages)
07 Feb 2024	MR04	Satisfaction of charge 031110620019 in full	(1 page)
31 Oct 2023	AA	Full accounts made up to 31 May 2023	(34 pages)
05 May 2023	MA	Memorandum and Articles of Association	(11 pages)
05 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 21/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 May 2023	CC04	Statement of company's objects	(1 page)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	(3 pages)
14 Feb 2023	AA	Full accounts made up to 31 May 2022	(33 pages)
08 Feb 2023	MR04	Satisfaction of charge 031110620020 in full	(1 page)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	(3 pages)
10 Jun 2022	AA	Full accounts made up to 31 May 2021	(33 pages)
22 Dec 2021	MR01	Registration of charge 031110620020, created on 21 December 2021	(19 pages)
27 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	(3 pages)
16 Sep 2021	MR01	Registration of charge 031110620019, created on 26 August 2021	(19 pages)
03 Aug 2021	PSC05	Change of details for Rpow Uk Limited as a person with significant control on 30 July 2021	(2 pages)
30 Jul 2021	AD01	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 30 July 2021	(1 page)
20 Apr 2021	AA	Full accounts made up to 31 May 2020	(28 pages)
27 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-02-11	(2 pages)
27 Feb 2021	CONNOT	Change of name notice	(2 pages)
09 Nov 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	(3 pages)
25 Sep 2020	TM01	Termination of appointment of Wesley Allen Harris as a director on 16 September 2020	(1 page)
06 May 2020	TM01	Termination of appointment of Lesley Philippa Bridgwater as a director on 28 February 2020	(1 page)
06 May 2020	AP01	Appointment of Johnny W. Green Jr as a director on 28 February 2020	(2 pages)