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M & A CARPENTRY (SOUTHERN) LIMITED

Company number 06276099

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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 AA Total exemption full accounts made up to 31 December 2023
18 Jun 2024 CH03 Secretary's details changed for Sarah Jane O Reilly on 17 June 2024
17 Jun 2024 CH01 Director's details changed for Mr Nicholas David Nathan Staines on 17 June 2024
17 Jun 2024 CH01 Director's details changed for Mrs Sarah Jane O'reilly on 17 June 2024
17 Jun 2024 CH01 Director's details changed for Mr Martin Edward O'reilly on 17 June 2024
17 Jun 2024 PSC05 Change of details for Mor Holdings Southern Limited as a person with significant control on 17 June 2024
17 Jun 2024 AD01 Registered office address changed from 33a Portsmouth Road Southampton Hampshire SO19 9BA England to Kintyre House 70 High Street Fareham PO16 7BB on 17 June 2024
17 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
27 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub divided 17/01/2024
26 Jan 2024 SH02 Sub-division of shares on 17 January 2024
26 Jan 2024 SH02 Sub-division of shares on 17 January 2024
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
14 Jun 2023 PSC05 Change of details for Mor Holdings Southern Limited as a person with significant control on 1 June 2023
17 Nov 2022 CH03 Secretary's details changed for Sarah Jane O Reilly on 17 November 2022
17 Nov 2022 CH01 Director's details changed for Mr Nicholas David Nathan Staines on 17 November 2022
17 Nov 2022 CH01 Director's details changed for Mr Martin Edward O'reilly on 17 November 2022
17 Nov 2022 CH01 Director's details changed for Mrs Sarah Jane O'reilly on 17 November 2022
17 Nov 2022 AD01 Registered office address changed from Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom to 33a Portsmouth Road Southampton Hampshire SO19 9BA on 17 November 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
07 Jun 2022 PSC05 Change of details for Mor Holdings Southern Limited as a person with significant control on 20 May 2022
07 Jun 2022 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 7 June 2022
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates