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THOMAS MORRIS LIMITED

Company number 04377568

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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 Oct 2018 AP01 Appointment of Ms Helen Elizabeth Buck as a director on 17 October 2018
20 Jun 2018 TM01 Termination of appointment of David Kevin Thomas as a director on 19 June 2018
20 Jun 2018 TM01 Termination of appointment of Russell Anthony Sansby as a director on 19 June 2018
22 May 2018 AA Full accounts made up to 31 December 2017
22 Feb 2018 AD03 Register(s) moved to registered inspection location 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB
22 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
22 Jan 2018 CH01 Director's details changed for Mr Gregory Winston Young on 22 January 2018
11 May 2017 AA Full accounts made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
27 Feb 2017 AD02 Register inspection address has been changed from Buildmark House George Cayley Drive York YO30 4XE England to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB
08 Dec 2016 CH03 Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016
22 Sep 2016 AA Full accounts made up to 31 December 2015
13 May 2016 AP01 Appointment of Mr Gregory Winston Young as a director on 1 May 2016
12 May 2016 TM01 Termination of appointment of David Seeley Brown as a director on 1 May 2016
21 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,680
21 Mar 2016 AD03 Register(s) moved to registered inspection location Buildmark House George Cayley Drive York YO30 4XE
21 Mar 2016 AD02 Register inspection address has been changed to Buildmark House George Cayley Drive York YO30 4XE
18 Mar 2016 CH03 Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 20 February 2016
11 Aug 2015 CH03 Secretary's details changed
26 Jun 2015 MA Memorandum and Articles of Association
01 Jun 2015 ANNOTATION Rectified the entire AP01 form for the director was removed from the public register on 10/03/2016 as it was factually inaccurate or was derived from something factually inaccurate
29 May 2015 TM01 Termination of appointment of Geoffrey Michael Roberts as a director on 1 May 2015
18 Apr 2015 CERTNM Company name changed thomas morris (property management) LIMITED\certificate issued on 18/04/15
  • CONNOT ‐ Change of name notice
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 1,680
16 Apr 2015 AD01 Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE England to Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB on 16 April 2015