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MORSFELL LIMITED

Company number 03259370

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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)
19 Feb 2021 TM01 Termination of appointment of Christopher Marc Jones as a director on 31 December 2020
19 Feb 2021 PSC07 Cessation of Hsbc Bank Plc as a person with significant control on 31 December 2020
19 Feb 2021 TM01 Termination of appointment of Bartlomiej Buczkowski as a director on 31 December 2020
19 Feb 2021 AP04 Appointment of Equiom Corporate Services Limited as a secretary on 31 December 2020
05 Nov 2020 CS01 Confirmation statement made on 4 October 2020 with updates
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
23 Oct 2019 CH01 Director's details changed for Angela Meiklejohn on 5 October 2019
23 Oct 2019 CH01 Director's details changed for Mrs Julie Frances Cameron on 5 October 2019
18 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
08 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
12 Apr 2019 TM01 Termination of appointment of Heidi Thompson as a director on 27 June 2018
27 Mar 2019 TM01 Termination of appointment of Jacquelyn Karen Marsh as a director on 22 March 2019
27 Mar 2019 AP01 Appointment of Mr Christopher Marc Jones as a director on 22 March 2019
10 Jan 2019 TM01 Termination of appointment of Stephen John Le Seelleur as a director on 13 December 2018
10 Jan 2019 AP01 Appointment of Mrs Julie Frances Cameron as a director on 13 December 2018
06 Nov 2018 CS01 Confirmation statement made on 4 October 2018 with updates
05 Nov 2018 AP01 Appointment of Bartlomiej Buczkowski as a director on 27 June 2018
22 Aug 2018 PSC01 Notification of Robert Gerald Boyce as a person with significant control on 6 April 2016
22 Aug 2018 PSC02 Notification of Hsbc Bank Plc as a person with significant control on 6 April 2016
22 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 22 August 2018
20 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
20 Nov 2017 AP01 Appointment of Mrs Heidi Thompson as a director on 19 April 2017
17 Nov 2017 CS01 Confirmation statement made on 4 October 2017 with updates
04 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off