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MORRELLS WOODFINISHES LIMITED

Company number 03111062

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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)
23 Apr 2020 TM01 Termination of appointment of Anthony Stuart O'connor as a director on 28 February 2020
03 Mar 2020 AA Full accounts made up to 31 May 2019
03 Dec 2019 CS01 Confirmation statement made on 6 October 2019 with updates
14 Jun 2019 PSC02 Notification of Rpow Uk Limited as a person with significant control on 31 May 2019
13 Jun 2019 PSC07 Cessation of Rpm Nvuk Limited as a person with significant control on 31 May 2019
08 Apr 2019 TM01 Termination of appointment of Stephen James Knoop as a director on 15 March 2019
27 Dec 2018 AA Full accounts made up to 31 May 2018
08 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
05 Apr 2018 TM01 Termination of appointment of Ronald Albert Rice as a director on 18 January 2018
05 Apr 2018 TM01 Termination of appointment of Edward Winslow Moore as a director on 18 January 2018
23 Mar 2018 CH01 Director's details changed for Mr Stephen James Knoop on 21 March 2018
26 Jan 2018 MR04 Satisfaction of charge 11 in full
10 Nov 2017 AA Full accounts made up to 31 May 2017
12 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
18 Jul 2017 PSC05 Change of details for Rpm Nvuk Limited as a person with significant control on 2 June 2017
02 Jun 2017 AD01 Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 2 June 2017
03 Jan 2017 AA Full accounts made up to 31 May 2016
07 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 06/10/2016
03 Nov 2016 CH01 Director's details changed for Wesley Allen Harris on 4 September 2015
26 Oct 2016 CS01 06/10/16 Statement of Capital gbp 242640.0
  • ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 07/12/2016
13 Oct 2016 AD01 Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016
01 Jun 2016 AUD Auditor's resignation
13 May 2016 AUD Auditor's resignation
22 Apr 2016 MR04 Satisfaction of charge 14 in full
22 Apr 2016 MR04 Satisfaction of charge 12 in full