Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAW MORGAN LIMITED

Company number 07182544

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Sep 2018 TM01 Termination of appointment of Emma Law as a director on 30 June 2018
13 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
19 Dec 2017 AA Full accounts made up to 30 September 2017
13 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
08 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of clauses 31.2-31.11 inclusive in respect to transfer of specified shares 20/02/2017
29 Dec 2016 AA Full accounts made up to 30 September 2016
24 May 2016 AD03 Register(s) moved to registered inspection location 6th Floor 25 Farringdon Street London EC4A 4AB
28 Apr 2016 AA Full accounts made up to 30 September 2015
18 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2,301
14 Mar 2016 AD03 Register(s) moved to registered inspection location 6th Floor 25 Farringdon Street London EC4A 4AB
03 Mar 2016 AD02 Register inspection address has been changed to 6th Floor 25 Farringdon Street London EC4A 4AB
23 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 March 2015
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2015 SH08 Change of share class name or designation
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 2,300
17 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2,300
  • ANNOTATION Clarification a second filed AR01 was registered on 23/10/2015
21 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Dec 2014 AP01 Appointment of Mrs Lesley Morgan as a director on 1 October 2014
28 Nov 2014 AP01 Appointment of Mrs Emma Law as a director on 1 October 2014
20 Nov 2014 MR01 Registration of charge 071825440001, created on 20 November 2014
23 May 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2,300
24 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 17 March 2012
  • GBP 2,300