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MORTON BROTHERS LIMITED

Company number 07708402

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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)
02 Mar 2017 AD01 Registered office address changed from Town House Farm Marton Marton Cum Grafton York YO51 9QY England to Pickering House 40a York Place Leeds LS1 2ED on 2 March 2017
17 Jan 2017 AD01 Registered office address changed from Princes Exchange Princes Square Leeds LS1 4HY England to Town House Farm Marton Marton Cum Grafton York YO51 9QY on 17 January 2017
30 Nov 2016 AD01 Registered office address changed from C/O Integra Corporate Finance Ltd 1 Whitehall Quay Whitehall Road Leeds LS1 4HR England to Princes Exchange Princes Square Leeds LS1 4HY on 30 November 2016
15 Sep 2016 CH01 Director's details changed for Mr Charles Patrick Morton on 15 September 2016
25 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Apr 2016 AD01 Registered office address changed from C/O Aysgarth Chartered Accountants 15 Park Place Leeds LS1 2SJ to C/O Integra Corporate Finance Ltd 1 Whitehall Quay Whitehall Road Leeds LS1 4HR on 12 April 2016
21 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Sep 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
22 Sep 2014 AD01 Registered office address changed from C/O Aysgarth Chartered Accountants Second Floor 15 Park Place Leeds LS1 2SJ England to C/O Aysgarth Chartered Accountants 15 Park Place Leeds LS1 2SJ on 22 September 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Mar 2014 AD01 Registered office address changed from Tranquility House 1 Tranquility Leeds LS15 8QU United Kingdom on 31 March 2014
31 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-31
  • GBP 100
16 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Sep 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
10 Apr 2012 AD01 Registered office address changed from 27 Main Street Monk Fryston Leeds LS25 5EG United Kingdom on 10 April 2012
08 Dec 2011 AD01 Registered office address changed from Oak Tree House Harwood Road Northminster Business Park Upper Poppleton York YO26 6QU United Kingdom on 8 December 2011
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 100
09 Aug 2011 AP01 Appointment of Mr Charles Patrick Morton as a director
09 Aug 2011 AP01 Appointment of Mr Oliver Thomas Morton as a director
09 Aug 2011 TM01 Termination of appointment of Clifford Wing as a director
18 Jul 2011 NEWINC Incorporation