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MORRESTON LIMITED

Company number 03979078

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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)
26 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
26 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
25 May 2022 AA Total exemption full accounts made up to 30 September 2021
28 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
12 May 2021 CS01 Confirmation statement made on 25 April 2021 with updates
29 Apr 2021 PSC01 Notification of Richard Mark Stratton as a person with significant control on 29 April 2021
29 Apr 2021 PSC07 Cessation of Richard Mark Stratton as a person with significant control on 29 April 2021
29 Apr 2021 PSC01 Notification of Bridget Anne Stratton as a person with significant control on 13 May 2020
29 Apr 2021 PSC04 Change of details for Mr Richard Mark Stratton as a person with significant control on 13 May 2020
18 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
10 Aug 2020 SH03 Purchase of own shares.
17 Jul 2020 CS01 Confirmation statement made on 25 April 2020 with updates
29 Jun 2020 SH06 Cancellation of shares. Statement of capital on 13 May 2020
  • GBP 50
25 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
06 Jun 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
21 May 2019 TM01 Termination of appointment of Stephen Nicholas Morrell as a director on 27 February 2019
07 Mar 2019 SH08 Change of share class name or designation
07 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
07 Jun 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
16 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
06 Jun 2017 CH01 Director's details changed for Stephen Nicholas Morrell on 27 January 2017
06 Jun 2017 CS01 Confirmation statement made on 25 April 2017 with updates