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MORGAN SAMUEL (RETAIL) LIMITED

Company number 05493885

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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)
13 Aug 2024	AP03	Appointment of Mr Benny Wong as a secretary on 9 July 2024	View PDF Appointment of Mr Benny Wong as a secretary on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AD01	Registered office address changed from 40 Bishop Street PO Box 244 Coventry CV5 6TF to 40 Bishop Street Pb 244 Coventry CV5 6TF on 17 April 2024	View PDF Registered office address changed from 40 Bishop Street PO Box 244 Coventry CV5 6TF to 40 Bishop Street Pb 244 Coventry CV5 6TF on 17 April 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	PSC07	Cessation of Benny Wong as a person with significant control on 21 March 2022	View PDF Cessation of Benny Wong as a person with significant control on 21 March 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	PSC01	Notification of Christopher Kenneth Mayber Geroge as a person with significant control on 21 March 2022	View PDF Notification of Christopher Kenneth Mayber Geroge as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM02	Termination of appointment of Christopher Kenneth Mayber George as a secretary on 21 March 2022	View PDF Termination of appointment of Christopher Kenneth Mayber George as a secretary on 21 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	TM01	Termination of appointment of Benny Wong as a director on 14 September 2020	View PDF Termination of appointment of Benny Wong as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AP01	Appointment of Mr Christopher Kenneth Mayber George as a director on 14 September 2020	View PDF Appointment of Mr Christopher Kenneth Mayber George as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AP03	Appointment of Mr Christopher Kenneth Mayber George as a secretary on 31 July 2020	View PDF Appointment of Mr Christopher Kenneth Mayber George as a secretary on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
11 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 - link opens in a new window - 3 pages (3 pages)

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MORGAN SAMUEL (RETAIL) LIMITED

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