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N MORGANS & SON LTD

Company number 06518374

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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)
28 Sep 2016 AD01 Registered office address changed from Cambrian Villa Station Road Meidrim Carmarthen Dyfed SA33 5QE Wales to Park View Trevaughan Whitland SA34 0QL on 28 September 2016
28 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-27
13 Apr 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
23 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Aug 2015 AP03 Appointment of Mr Nigel Robert Morgans as a secretary on 10 August 2015
12 Aug 2015 AD01 Registered office address changed from Park View Trevaughan Whitland Carmarthenshire SA34 0QL to Cambrian Villa Station Road Meidrim Carmarthen Dyfed SA33 5QE on 12 August 2015
11 May 2015 TM02 Termination of appointment of Alison Cook as a secretary on 1 March 2015
20 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
04 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
24 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
12 Apr 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Nigel Robert Morgans on 18 March 2010
30 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
14 May 2009 363a Return made up to 28/02/09; full list of members
06 Mar 2008 288a Secretary appointed alison cook
06 Mar 2008 288a Director appointed nigel robert morgans
29 Feb 2008 288b Appointment terminated secretary swift incorporations LIMITED
29 Feb 2008 288b Appointment terminated director instant companies LIMITED