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MORRIS HARGREAVES MCINTYRE LIMITED

Company number 03367349

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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)
21 May 2021 PSC01 Notification of Joanna Hargreaves as a person with significant control on 2 March 2021
10 May 2021 PSC07 Cessation of Geraldine Morris as a person with significant control on 2 March 2021
10 May 2021 TM01 Termination of appointment of Geraldine Morris as a director on 2 March 2021
22 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
21 Apr 2021 SH06 Cancellation of shares. Statement of capital on 2 March 2021
  • GBP 3.332
21 Apr 2021 SH02 Sub-division of shares on 2 March 2021
19 Apr 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2021 MA Memorandum and Articles of Association
16 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 02/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2021 SH10 Particulars of variation of rights attached to shares
16 Apr 2021 SH08 Change of share class name or designation
05 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
25 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
17 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
10 May 2019 AA Total exemption full accounts made up to 30 September 2018
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
21 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
17 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
25 May 2016 AA Total exemption small company accounts made up to 30 September 2015
25 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 4.998
02 Jul 2015 AA Accounts for a small company made up to 30 September 2014
20 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 4.998
02 Apr 2015 MR01 Registration of charge 033673490001, created on 31 March 2015
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013