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MORPETH MANSIONS LIMITED

Company number 05098504

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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 Sep 2024 AA Micro company accounts made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
06 Feb 2024 CH01 Director's details changed for Mr Jonathan Paul Gibbs on 5 February 2024
06 Feb 2024 CH01 Director's details changed for Carolyn Margaret Rayment on 5 February 2024
06 Feb 2024 CH01 Director's details changed for Mr Michael Villiers Fowke on 5 February 2024
06 Feb 2024 CH01 Director's details changed for Jacob Claret on 5 February 2024
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Jul 2023 AP04 Appointment of D&G Block Management Limited as a secretary on 15 May 2023
14 Jul 2023 TM02 Termination of appointment of Christine Margaret Bryon as a secretary on 4 May 2023
26 Jun 2023 AD01 Registered office address changed from Estate Office 39a Morpeth Mansions Morpeth Terrace London SW1P 1ET to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 26 June 2023
08 Jun 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
17 Aug 2022 AA Micro company accounts made up to 31 December 2021
10 May 2022 AP01 Appointment of Ms Vishakha Parekh as a director on 10 May 2022
10 May 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
05 May 2022 TM01 Termination of appointment of Debasish Chakrabarti as a director on 5 May 2022
12 Nov 2021 AA Micro company accounts made up to 31 December 2020
29 Sep 2021 TM01 Termination of appointment of Lemlem Said Issa as a director on 22 September 2021
10 May 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
11 Jan 2021 AA Micro company accounts made up to 31 December 2019
26 Aug 2020 TM01 Termination of appointment of Julian Thomas Farrand as a director on 26 August 2020
05 May 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
12 Aug 2019 AA Micro company accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
31 Aug 2018 AA Micro company accounts made up to 31 December 2017
08 Aug 2018 PSC08 Notification of a person with significant control statement