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MORGAN LAROCHE LIMITED

Company number 05556632

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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)
09 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
22 Apr 2023 SH01 Statement of capital following an allotment of shares on 7 April 2023
  • GBP 11
04 Apr 2023 AP01 Appointment of Mr Ashley John Davies as a director on 1 April 2023
10 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
04 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Dec 2022 SH06 Cancellation of shares. Statement of capital on 3 October 2022
  • GBP 10
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Oct 2022 TM01 Termination of appointment of Rosemary Morgan as a director on 3 October 2022
15 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 11.00
01 Apr 2022 AP01 Appointment of Ms Gemma Claire Thomas as a director on 1 April 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
26 Apr 2021 SH06 Cancellation of shares. Statement of capital on 7 April 2021
  • GBP 10
26 Apr 2021 SH03 Purchase of own shares.
20 Apr 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
26 Jan 2021 TM01 Termination of appointment of Timothy Philip Gerard Jones as a director on 18 December 2020
21 Sep 2020 CH01 Director's details changed for Mrs Hannah Mary Dahill on 1 May 2020
21 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Oct 2019 AP01 Appointment of Mr Alun Richard Price as a director on 1 October 2019
07 Oct 2019 AP01 Appointment of Mrs Hannah Mary Dahill as a director on 1 October 2019