MORGAN GOODMAN HOLDINGS LIMITED

Company number 05879964

Date	Type	Description	View / Download
04 Jan 2017	CH01	Director's details changed for Mr. Irfan Haider Fazal on 7 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Mr. Irfan Haider Fazal as a director on 7 December 2016	(2 pages)
04 Jan 2017	CH01	Director's details changed for Mr. Jaffer Anver Merali Alibhai on 7 December 2016	(2 pages)
04 Jan 2017	CH01	Director's details changed for Mr. Nassir Fazal on 7 December 2016	(2 pages)
04 Jan 2017	CH01	Director's details changed for Mr. Shaheed Fazal on 7 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Philip James Morgan as a director on 7 December 2016	(1 page)
04 Jan 2017	TM02	Termination of appointment of Louise Goodman as a secretary on 7 December 2016	(1 page)
04 Jan 2017	TM01	Termination of appointment of Louise Goodman as a director on 7 December 2016	(1 page)
04 Jan 2017	AP01	Appointment of Mr. Shaheed Fazal as a director on 7 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Mr. Nassir Fazal as a director on 7 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Mr. Jaffer Anver Merali Alibhai as a director on 7 December 2016	(2 pages)
04 Jan 2017	AD01	Registered office address changed from 35 Sherwood Street Warsop Mansfield NG20 0JR England to 2/26 Anthony Road Birmingham B8 3AA on 4 January 2017	(1 page)
07 Dec 2016	MR01	Registration of charge 058799640005, created on 7 December 2016	(43 pages)
07 Dec 2016	MR01	Registration of charge 058799640004, created on 7 December 2016	(30 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
12 Sep 2016	AD01	Registered office address changed from 54-56 Victoria Street Shirebrook Mansfield Nottinghamshire NG20 8AQ to 35 Sherwood Street Warsop Mansfield NG20 0JR on 12 September 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(6 pages)
11 Jul 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
11 Jul 2016	MR04	Satisfaction of charge 2 in full	(1 page)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
23 Mar 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
07 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100	(5 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
21 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(5 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)