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MORGAN GOODMAN HOLDINGS LIMITED

Company number 05879964

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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)
30 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
05 Aug 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
24 Mar 2021 MR01 Registration of charge 058799640007, created on 22 March 2021
27 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
08 Apr 2020 MR01 Registration of charge 058799640006, created on 6 April 2020
09 Mar 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
23 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
31 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
17 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with updates
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 Sep 2017 CS01 Confirmation statement made on 18 July 2017 with updates
08 Sep 2017 PSC02 Notification of Medi-Care (West Midlands) Ltd as a person with significant control on 30 April 2016
24 Aug 2017 AD01 Registered office address changed from 2/26 Anthony Road Birmingham B8 3AA England to 1 Century Park, Garrison Lane Birmingham B9 4NZ on 24 August 2017
23 Aug 2017 PSC07 Cessation of Philip James Morgan as a person with significant control on 1 December 2016
23 Aug 2017 PSC07 Cessation of Louise Goodman as a person with significant control on 1 December 2016
23 Aug 2017 PSC04 Change of details for Mr Philip James Morgan as a person with significant control on 23 August 2017
23 Aug 2017 PSC04 Change of details for Miss Louise Goodman as a person with significant control on 23 August 2017
11 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 'Guarantee' 'debenture' 07/12/2016