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MORRIS GROUP LIMITED

Company number 05026617

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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)
30 Jan 2024 AP01 Appointment of Ms Cindy Ann Cade as a director on 29 January 2024
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
04 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
27 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
16 Nov 2022 AA Group of companies' accounts made up to 30 April 2022
15 Sep 2022 AP01 Appointment of Mrs Wendy Gillie Ellis as a director on 15 September 2022
15 Sep 2022 TM01 Termination of appointment of Mathew Gareth Vaughan as a director on 15 September 2022
08 Jun 2022 AP01 Appointment of Mr Mathew Gareth Vaughan as a director on 8 June 2022
04 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with updates
30 Dec 2021 AA Group of companies' accounts made up to 30 April 2021
08 Jul 2021 AD03 Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE
08 Jul 2021 AD02 Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
22 Mar 2021 MA Memorandum and Articles of Association
22 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 SH08 Change of share class name or designation
11 Mar 2021 PSC02 Notification of Morris Homes Group Limited as a person with significant control on 1 March 2021
11 Mar 2021 PSC07 Cessation of Michael John Gaskell as a person with significant control on 1 March 2021
04 Mar 2021 TM01 Termination of appointment of Bernard Robert Norman as a director on 1 March 2021
04 Mar 2021 TM01 Termination of appointment of Andrew Marmaduke Lane Tuckey as a director on 1 March 2021
04 Mar 2021 TM01 Termination of appointment of Michael Norman Carruthers as a director on 1 March 2021
03 Mar 2021 MR01 Registration of charge 050266170009, created on 1 March 2021
03 Mar 2021 MR04 Satisfaction of charge 050266170006 in full
03 Mar 2021 MR04 Satisfaction of charge 050266170005 in full
03 Mar 2021 MR04 Satisfaction of charge 050266170007 in full
03 Mar 2021 MR04 Satisfaction of charge 050266170004 in full