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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)
20 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
17 May 2018 AA Unaudited abridged accounts made up to 31 March 2018
18 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
10 May 2017 AA Unaudited abridged accounts made up to 31 March 2017
18 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
10 Oct 2016 CH01 Director's details changed for Mr Richard Simon Waller on 6 October 2016
10 Oct 2016 AD01 Registered office address changed from 9-11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 10 October 2016
10 Oct 2016 CH03 Secretary's details changed for Mrs Teresa Ford on 6 October 2016
10 Oct 2016 CH01 Director's details changed for Mrs Teresa Jane Ford on 6 October 2016
04 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 MR01 Registration of charge 060541460002, created on 13 June 2016
21 Jun 2016 MR04 Satisfaction of charge 1 in full
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,200
09 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 SH03 Purchase of own shares.
05 May 2015 AP03 Appointment of Mrs Teresa Ford as a secretary on 31 March 2015
04 May 2015 TM02 Termination of appointment of Terence James Griffin as a secretary on 31 March 2015
04 May 2015 TM01 Termination of appointment of Terence James Griffin as a director on 31 March 2015
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,700
05 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 1,700
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 1,700
25 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders