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MORGAN-EVANS EQUESTRIAN (UK) LIMITED

Company number 07634355

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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)
09 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
20 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 8
20 May 2014 AD02 Register inspection address has been changed
20 May 2014 CH01 Director's details changed for Kathryn De La Garza on 16 May 2014
10 Mar 2014 AD01 Registered office address changed from C/O Mee Ltd Great Bradley Oak Stud East Green Great Bradley Newmarket Suffolk CB8 9LU England on 10 March 2014
07 Mar 2014 TM01 Termination of appointment of Tiffany Morgan-Evans as a director
07 Mar 2014 TM01 Termination of appointment of Richard Morgan-Evans as a director
30 Sep 2013 CERTNM Company name changed morgan-evans equestrian LIMITED\certificate issued on 30/09/13
  • RES15 ‐ Change company name resolution on 2013-09-27
  • NM01 ‐ Change of name by resolution
30 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
30 May 2013 CH01 Director's details changed for Mr Richard Morgan-Evans on 16 May 2013
30 May 2013 CH01 Director's details changed for Mrs Tiffany Morgan-Evans on 16 May 2013
15 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Sep 2012 AD01 Registered office address changed from C/O Graham Wuyts & Co Virginia House Station Road Attleborough Norfolk NR17 2AT England on 3 September 2012
13 Aug 2012 AP01 Appointment of Kathryn De La Garza as a director
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 30 July 2012
  • GBP 8
17 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed
17 May 2012 CH01 Director's details changed for Miss Tiffany Hewetson on 14 May 2012
01 Mar 2012 AA01 Current accounting period extended from 31 May 2012 to 30 September 2012
06 Feb 2012 AD01 Registered office address changed from North Farm Snetterton North End Snetterton Norfolk NR16 2LD England on 6 February 2012
16 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted