MORGAN LAMBERT LIMITED

Company number 03448234

Date	Type	Description	View / Download
18 Mar 2021	AP01	Appointment of Mrs Janet Pryke as a director on 15 March 2021	(2 pages)
12 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	(12 pages) Download iXBRL
11 Mar 2021	MR04	Satisfaction of charge 6 in full	(1 page)
03 Feb 2021	AUD	Auditor's resignation	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	(3 pages)
26 Nov 2020	AD01	Registered office address changed from Level 6 4 st. Pauls Square Liverpool L3 9SJ England to 2 Abbey Court Selby Business Park Selby North Yorkshire YO8 8RY on 26 November 2020	(1 page)
26 Nov 2020	TM01	Termination of appointment of John Roche as a director on 19 November 2020	(1 page)
26 Nov 2020	TM01	Termination of appointment of George Alfred Dutton as a director on 14 October 2020	(1 page)
26 Nov 2020	TM02	Termination of appointment of George Alfred Dutton as a secretary on 14 October 2020	(1 page)
04 Jun 2020	TM01	Termination of appointment of Paul Dennis Durose as a director on 22 May 2020	(1 page)
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(12 pages)
02 Dec 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
02 Sep 2019	AP01	Appointment of Mr John Roche as a director on 1 September 2019	(2 pages)
02 Sep 2019	AP01	Appointment of Mr Thomas Anthony Connelly as a director on 1 September 2019	(2 pages)
02 Sep 2019	AP01	Appointment of Mr Jason Guy Davis as a director on 1 September 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of Stephen Ullathorne as a director on 30 August 2019	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Jul 2018	AP01	Appointment of Mr Stephen Ullathorne as a director on 5 July 2018	(2 pages)
11 Jul 2018	AP03	Appointment of Mr George Alfred Dutton as a secretary on 5 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr Paul Dennis Durose as a director on 5 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr George Alfred Dutton as a director on 5 July 2018	(2 pages)
11 Jul 2018	TM01	Termination of appointment of Michael Lord as a director on 5 July 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Simon Martin Millington as a director on 5 July 2018	(1 page)
11 Jul 2018	PSC02	Notification of Millington Lord Ltd as a person with significant control on 6 April 2016	(2 pages)