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MORRIS, CORFIELD & CO. LIMITED

Company number 07362441

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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)
25 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
20 Jun 2024 AA Full accounts made up to 30 September 2023
29 Jun 2023 AA Full accounts made up to 30 September 2022
02 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
07 Jan 2023 MA Memorandum and Articles of Association
07 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2022 PSC02 Notification of Morris Corfield & Co Holdings Ltd as a person with significant control on 10 November 2022
10 Nov 2022 PSC07 Cessation of John Leslie Morris as a person with significant control on 10 November 2022
10 Nov 2022 PSC07 Cessation of Norman Duppa as a person with significant control on 10 November 2022
10 Nov 2022 PSC07 Cessation of Darren Norman Duppa as a person with significant control on 10 November 2022
10 Nov 2022 PSC07 Cessation of Stephen Corfield as a person with significant control on 10 November 2022
24 Jun 2022 AA Full accounts made up to 30 September 2021
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with updates
31 May 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 406,750
05 Oct 2021 SH02 Statement of capital on 27 September 2021
  • GBP 387,500
21 Sep 2021 PSC07 Cessation of Oliver John Morris as a person with significant control on 21 September 2021
21 Sep 2021 TM01 Termination of appointment of Oliver John Morris as a director on 21 September 2021
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
25 Jun 2021 AA Full accounts made up to 30 September 2020
24 Sep 2020 AA Full accounts made up to 30 September 2019
02 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
03 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
28 Jun 2019 AA Full accounts made up to 30 September 2018
18 Dec 2018 CH01 Director's details changed for Mr Darren Norman Duppa on 17 December 2018
04 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates