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MORGAN & SON HOLDINGS LIMITED

Company number 05495325

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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)
28 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
30 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
23 Nov 2022 PSC04 Change of details for Mr Ian Malcolm Morgan as a person with significant control on 22 November 2022
22 Nov 2022 PSC04 Change of details for Mr Ian Malcolm Morgan as a person with significant control on 22 November 2022
22 Nov 2022 AD01 Registered office address changed from Unit 12 Thornleigh Trading Estate, Blowers Green Dudley West Midlands DY2 8UB to 141 Tuckhill Six Ashes Bridgnorth WV15 6EW on 22 November 2022
29 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
31 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
21 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
11 May 2021 AA Unaudited abridged accounts made up to 30 June 2020
29 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
30 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
28 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
18 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
18 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
14 Jul 2015 CH01 Director's details changed for Mr Ian Malcolm Morgan on 29 June 2015
14 Jul 2015 CH03 Secretary's details changed for Gaynor Morgan on 29 June 2015
12 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014