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MORCLEAN LIMITED

Company number 04605133

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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)
05 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with updates
16 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
14 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
06 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
20 Apr 2023 CS01 Confirmation statement made on 3 August 2022 with updates
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
06 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
07 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
18 May 2021 AA Total exemption full accounts made up to 31 October 2020
08 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
22 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
18 May 2020 CH01 Director's details changed for Rebecca Louise Wilding on 1 May 2020
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
29 Nov 2019 AD01 Registered office address changed from Commerce House, 658B Chatsworth Road, Chesterfield Derbyshire S40 3JZ to Speedwell Industrial Estate Stephenson Road Staveley Chesterfield Derbyshire S43 3JN on 29 November 2019
16 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
19 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 1,020
08 Jan 2018 SH10 Particulars of variation of rights attached to shares
04 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2018 CC04 Statement of company's objects
06 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
06 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
31 May 2017 CH01 Director's details changed for Mr Peter Morley on 31 May 2017
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates