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MORRIS'S OF USK HOLDINGS LIMITED

Company number 04340133

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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)
09 Jan 2025 CS01 Confirmation statement made on 14 December 2024 with updates
27 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
20 Dec 2023 PSC04 Change of details for Mrs Jane Loudon Morris as a person with significant control on 15 December 2022
20 Dec 2023 CH01 Director's details changed for Mrs Jane Loudon Morris on 15 December 2022
20 Dec 2023 PSC04 Change of details for Mr Christopher William Morris as a person with significant control on 15 December 2022
20 Dec 2023 CH01 Director's details changed for Mr Christopher William Morris on 15 December 2022
18 Dec 2023 CH01 Director's details changed for Mrs Jane Loudon Morris on 14 December 2023
18 Dec 2023 CH01 Director's details changed for Mrs Jane Loudon Morris on 14 December 2023
20 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
09 Nov 2022 SH19 Statement of capital on 9 November 2022
  • GBP 500
09 Nov 2022 SH20 Statement by Directors
09 Nov 2022 CAP-SS Solvency Statement dated 04/11/22
09 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with updates
24 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 14 December 2020 with updates
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jul 2020 SH10 Particulars of variation of rights attached to shares
10 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2020 SH08 Change of share class name or designation
10 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2020 SH08 Change of share class name or designation