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MORRISH & PARTNERS LIMITED

Company number 03492686

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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)
01 Aug 2017 SH03 Purchase of own shares.
21 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
18 Jan 2017 AP03 Appointment of Ms Jeanette Lawson as a secretary on 15 January 2017
27 Oct 2016 TM01 Termination of appointment of Robert James Price as a director on 30 September 2016
27 Oct 2016 TM02 Termination of appointment of Robert James Price as a secretary on 30 September 2016
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 20,025
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 20,025
02 Feb 2015 AP03 Appointment of Mr Robert James Price as a secretary on 1 January 2015
02 Feb 2015 TM01 Termination of appointment of Daljit Singh Chauhan as a director on 31 December 2014
02 Feb 2015 TM02 Termination of appointment of Daljit Singh Chauhan as a secretary on 31 December 2014
02 Oct 2014 AP01 Appointment of Mr Stephen John Staines as a director on 23 September 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 20,025
28 Jan 2014 AP03 Appointment of Mr Daljit Singh Chauhan as a secretary
11 Oct 2013 MR04 Satisfaction of charge 2 in full
21 Aug 2013 SH03 Purchase of own shares.
15 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2013 SH06 Cancellation of shares. Statement of capital on 15 August 2013
  • GBP 20,025
02 Aug 2013 AD01 Registered office address changed from 25 Brownfields Welwyn Garden City Hertfordshire AL7 1AN England on 2 August 2013
02 Aug 2013 TM01 Termination of appointment of Julie Littlemore as a director
02 Aug 2013 TM01 Termination of appointment of Philip Horne as a director
02 Aug 2013 TM02 Termination of appointment of Kathryn Ash as a secretary