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KENNETH MORRIS LIMITED

Company number 06054146

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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 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2024 SH10 Particulars of variation of rights attached to shares
16 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Adoption of new shareholders agreement 17/07/2024
16 Sep 2024 MA Memorandum and Articles of Association
06 Sep 2024 PSC01 Notification of Teresa Ford as a person with significant control on 17 July 2024
06 Sep 2024 PSC04 Change of details for Mr Richard Simon Waller as a person with significant control on 17 July 2024
06 Sep 2024 SH01 Statement of capital following an allotment of shares on 17 July 2024
  • GBP 750
06 Sep 2024 SH01 Statement of capital following an allotment of shares on 17 July 2024
  • GBP 750
28 Jun 2024 AA Unaudited abridged accounts made up to 31 March 2024
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
08 Jun 2023 AA Unaudited abridged accounts made up to 31 March 2023
17 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
11 May 2022 AA Unaudited abridged accounts made up to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
18 May 2021 AA Unaudited abridged accounts made up to 31 March 2021
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
07 Dec 2020 CH01 Director's details changed for Mrs Teresa Jane Ford on 4 December 2020
26 Aug 2020 SH20 Statement by Directors
26 Aug 2020 SH19 Statement of capital on 26 August 2020
  • GBP 650
26 Aug 2020 CAP-SS Solvency Statement dated 31/07/20
26 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jun 2020 AA Unaudited abridged accounts made up to 31 March 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
12 Jul 2019 MR04 Satisfaction of charge 060541460002 in full
29 Apr 2019 AA Unaudited abridged accounts made up to 31 March 2019