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MORGAN HILL CONSULTANTS LIMITED

Company number 04143278

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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)
02 Jul 2015 SH08 Change of share class name or designation
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
28 Mar 2013 SH08 Change of share class name or designation
28 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte nom cap 12/10/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2011 SH08 Change of share class name or designation
04 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AD01 Registered office address changed from 2Nd Floor, Berkeley House Dix's Field Exeter Devon EX1 1PZ United Kingdom on 5 July 2011
09 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
09 Nov 2010 CH03 Secretary's details changed for Jennifer Duke on 1 September 2010
09 Nov 2010 CH01 Director's details changed for Mr Nigel Peter Duke on 1 September 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AD01 Registered office address changed from New London House 172 Drury Lane London WC2B 5QR on 2 February 2010
12 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mr Nigel Peter Duke on 2 October 2009
29 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Oct 2008 363a Return made up to 23/10/08; full list of members