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LES MORGAN & SON PLANT HIRE LTD

Company number 06047026

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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)
22 Mar 2018 PSC04 Change of details for Steven Morgan as a person with significant control on 21 July 2017
22 Mar 2018 TM02 Termination of appointment of Patricia Morgan as a secretary on 21 March 2018
25 Aug 2017 AA Micro company accounts made up to 31 January 2017
18 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
01 Feb 2017 CS01 Confirmation statement made on 30 June 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 22/06/2023.
01 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
16 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
17 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
26 Feb 2014 AD01 Registered office address changed from 1 Blackfriars Street Hereford Herefordshire HR4 9HS United Kingdom on 26 February 2014
10 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
22 Aug 2012 AD01 Registered office address changed from Sullivan House Widemarsh Street Hereford HR4 9HG on 22 August 2012
04 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Steven Morgan on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Leslie Kenneth Morgan on 1 October 2009
20 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Jan 2009 363a Return made up to 10/01/09; full list of members