- Company Overview for MORGAN & SLATER LIMITED (03466392)
- Filing history for MORGAN & SLATER LIMITED (03466392)
- People for MORGAN & SLATER LIMITED (03466392)
- More for MORGAN & SLATER LIMITED (03466392)
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) |
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25 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
27 Jun 2019 | CS01 | Confirmation statement made on 27 June 2019 with no updates | |
18 Dec 2018 | TM01 | Termination of appointment of Fenefin Directors Limited as a director on 14 December 2018 | |
13 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
27 Jun 2018 | CS01 | Confirmation statement made on 27 June 2018 with no updates | |
01 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
28 Jun 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
28 Jun 2017 | PSC01 | Notification of Wilma Scarton as a person with significant control on 6 April 2016 | |
23 Jan 2017 | AP02 | Appointment of Fenefin Directors Limited as a director on 19 January 2017 | |
23 Jan 2017 | AP01 | Appointment of Mr. Renato Bullani as a director on 19 January 2017 | |
23 Jan 2017 | TM01 | Termination of appointment of William Robert Hawes as a director on 19 January 2017 | |
16 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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24 Mar 2016 | TM01 | Termination of appointment of Heathbrooke Directors Limited as a director on 10 March 2016 | |
24 Mar 2016 | TM02 | Termination of appointment of Ashford Secretaries Limited as a secretary on 10 March 2016 | |
24 Mar 2016 | AP04 | Appointment of Ashgrove Secretaries Limited as a secretary on 10 March 2016 | |
20 Jan 2016 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
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24 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 Nov 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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19 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
26 Nov 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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14 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
08 Jan 2013 | AP01 | Appointment of Mr William Robert Hawes as a director | |
08 Jan 2013 | TM01 | Termination of appointment of Christina Van Den Berg as a director | |
08 Jan 2013 | AP02 | Appointment of Heathbrooke Directors Limited as a director |