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MORRIS'S OF USK LIMITED

Company number 04340085

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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)
24 Sep 2019 MR01 Registration of charge 043400850009, created on 24 September 2019
30 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
15 May 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
28 Oct 2016 SH08 Change of share class name or designation
27 Oct 2016 SH10 Particulars of variation of rights attached to shares
27 Oct 2016 MR01 Registration of charge 043400850008, created on 13 October 2016
17 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 MR04 Satisfaction of charge 1 in full
28 Jul 2016 MR04 Satisfaction of charge 3 in full
28 Jul 2016 MR04 Satisfaction of charge 6 in full
31 May 2016 MR01 Registration of charge 043400850007, created on 23 May 2016
13 May 2016 MR04 Satisfaction of charge 4 in full
13 May 2016 MR04 Satisfaction of charge 2 in full
13 May 2016 MR04 Satisfaction of charge 5 in full
15 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 386
17 Nov 2015 SH10 Particulars of variation of rights attached to shares
17 Nov 2015 SH08 Change of share class name or designation
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 386
17 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 300