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MORDAUNT-SHORT LIMITED

Company number 03823812

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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)
14 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
10 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 32 pages (32 pages)
25 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP03	Appointment of James Johnson-Flint as a secretary on 10 October 2023	View PDF Appointment of James Johnson-Flint as a secretary on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Stuart Ian George as a director on 10 October 2023	View PDF Termination of appointment of Stuart Ian George as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Mr James Johnson-Flint as a director on 10 October 2023	View PDF Appointment of Mr James Johnson-Flint as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM02	Termination of appointment of Stuart George as a secretary on 10 October 2023	View PDF Termination of appointment of Stuart George as a secretary on 10 October 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
23 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 37 pages (37 pages)
23 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
23 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 31 pages (31 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	PSC05	Change of details for Audio Holdings Ltd as a person with significant control on 2 March 2021	View PDF Change of details for Audio Holdings Ltd as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	MR01	Registration of charge 038238120002, created on 14 June 2021	View PDF Registration of charge 038238120002, created on 14 June 2021 - link opens in a new window - 18 pages (18 pages)
15 Apr 2021	PSC07	Cessation of Julian Richer as a person with significant control on 2 March 2021	View PDF Cessation of Julian Richer as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	PSC07	Cessation of James Johnson-Flint as a person with significant control on 2 March 2021	View PDF Cessation of James Johnson-Flint as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	PSC02	Notification of Audio Holdings Ltd as a person with significant control on 2 March 2021	View PDF Notification of Audio Holdings Ltd as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)

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MORDAUNT-SHORT LIMITED

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