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MORGAN CARN LIMITED

Company number 05141382

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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)
06 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
11 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
31 May 2024 CH01 Director's details changed for Mr Kevin Heaver on 31 May 2024
22 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
04 Aug 2023 CS01 Confirmation statement made on 1 June 2023 with updates
21 Jul 2023 SH03 Purchase of own shares.
17 Jul 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 525
24 Apr 2023 AD01 Registered office address changed from Blakers House 79 Stanford Avenue Brighton East Sussex BN1 6FA to Unit N3 the Old Market Hove East Sussex BN3 1AS on 24 April 2023
04 Apr 2023 TM01 Termination of appointment of Mark James Adams as a director on 31 March 2023
19 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jul 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2022 SH06 Cancellation of shares. Statement of capital on 30 June 2022
  • GBP 635.00
27 Jul 2022 SH03 Purchase of own shares.
25 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with updates
22 Jul 2022 TM01 Termination of appointment of Lap Sun Chan as a director on 30 June 2022
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 May 2022
  • GBP 735
22 Jul 2022 AP01 Appointment of Mr Michael Ford as a director on 1 May 2022
22 Jul 2022 TM01 Termination of appointment of Martin Robert Wilyman as a director on 30 April 2022
22 Jul 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jul 2022 SH06 Cancellation of shares. Statement of capital on 30 April 2022
  • GBP 635.00
21 Jul 2022 SH03 Purchase of own shares.
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 September 2021
  • GBP 735
26 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates