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MORGAN WORKS - MALVERN LIMITED

Company number 04146129

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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)
17 Dec 2018 PSC01 Notification of Steven Morris as a person with significant control on 6 April 2016
08 May 2018 AA Accounts for a small company made up to 31 December 2017
29 Mar 2018 AP01 Appointment of Mr Colin Boden as a director on 1 January 2018
11 Jan 2018 PSC02 Notification of Morgan Technologies Limited as a person with significant control on 6 April 2016
11 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
26 Jul 2017 AA Full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
10 Jan 2017 AD01 Registered office address changed from Pickersleigh Roadtd Malvern Link Worcestershire WR14 2LL to Pickersleigh Road Malvern Link Worcestershire WR14 2LL on 10 January 2017
10 Jan 2017 CH03 Secretary's details changed for Mr Colin George Boden on 1 January 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
05 Jan 2016 TM01 Termination of appointment of Timothy John Whitworth as a director on 14 December 2015
17 Dec 2015 AA Accounts for a small company made up to 31 December 2014
24 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
11 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
16 Sep 2014 AA Full accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
04 Nov 2013 MISC Section 519 companies act 2006
17 Oct 2013 TM01 Termination of appointment of Charles Morgan as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
12 Mar 2013 TM02 Termination of appointment of Timothy Whitworth as a secretary
01 Feb 2013 AP03 Appointment of Mr Colin George Boden as a secretary
31 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
10 Sep 2012 AA Accounts for a small company made up to 31 December 2011
03 Jul 2012 MISC Auditors resignation