- Company Overview for MORPETH II LIMITED (05607094)
- Filing history for MORPETH II LIMITED (05607094)
- People for MORPETH II LIMITED (05607094)
- Charges for MORPETH II LIMITED (05607094)
- More for MORPETH II LIMITED (05607094)
| 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) |
|---|---|---|---|
| 15 Jun 2016 | AP01 | Appointment of Steven John Stead as a director on 1 June 2016 | |
| 15 Jun 2016 | TM02 | Termination of appointment of Steven John Stead as a secretary on 31 May 2016 | |
| 15 Jun 2016 | TM01 | Termination of appointment of Andrew Christopher Malley as a director on 31 May 2016 | |
| 15 Jun 2016 | AP03 | Appointment of Jon Richard Cherry as a secretary on 1 June 2016 | |
| 17 May 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
| 05 May 2016 | AD01 | Registered office address changed from Penistone 1 st. Marys Street, Regent Court Penistone Sheffield S36 6DT to Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB on 5 May 2016 | |
| 15 Dec 2015 | MR01 |
Registration of a charge
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| 08 Dec 2015 | MR01 | Registration of charge 056070940010, created on 7 December 2015 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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| 13 May 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
| 18 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
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| 18 Nov 2014 | AD01 | Registered office address changed from Penistone 1 Regents Court St Mary's Street Penistone Sheffield South Yorkshire S36 6DT to Penistone 1 St. Marys Street, Regent Court Penistone Sheffield S36 6DT on 18 November 2014 | |
| 07 May 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
| 17 Apr 2014 | AD01 | Registered office address changed from Wentworth House Maple Court Tankersley Barnsley South Yorkshire S75 3DP on 17 April 2014 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
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| 08 Jul 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
| 05 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 19 Apr 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 15 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 02 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 11 Apr 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 13 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 07 Oct 2010 | SH08 | Change of share class name or designation | |
| 07 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 29 September 2010
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