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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)
12 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
12 Apr 2018 PSC07 Cessation of Jonathan Paul Gibbs as a person with significant control on 3 April 2018
14 Feb 2018 CH01 Director's details changed for Mr Debasish Chakrabarti on 7 February 2018
26 Jan 2018 AP01 Appointment of Mr Debasish Chakrabarti as a director on 24 January 2018
13 Jun 2017 AA Micro company accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
21 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 8 April 2016 no member list
14 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 8 April 2015 no member list
09 Feb 2015 AP01 Appointment of Mr Nicholas Charles Ollivant as a director on 24 November 2014
17 Dec 2014 TM01 Termination of appointment of Elizabeth Anne Frimston as a director on 24 November 2014
22 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 8 April 2014 no member list
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 8 April 2013 no member list
14 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 8 April 2012 no member list
15 Dec 2011 AP01 Appointment of Dr Lemlem Said Issa as a director
14 Dec 2011 TM01 Termination of appointment of Brian Miller as a director
22 Jun 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
06 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
13 Apr 2011 AR01 Annual return made up to 8 April 2011 no member list
07 May 2010 AA Total exemption full accounts made up to 30 September 2009