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MORGAN RETAIL LTD

Company number 07897542

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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 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 20
28 Feb 2017 AA01 Current accounting period extended from 31 January 2017 to 30 April 2017
20 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Sep 2016 AD01 Registered office address changed from Chapel Haven Narrow Lane Lowsonford Henley-in-Arden West Midlands B95 5HN England to Chapel Haven Narrow Lane Lowsonford Warwickshire B95 5HN on 2 September 2016
19 Jul 2016 AD01 Registered office address changed from 138 Cravells Road Harpenden Hertfordshire AL5 1BQ to Chapel Haven Narrow Lane Lowsonford Henley-in-Arden West Midlands B95 5HN on 19 July 2016
19 Jul 2016 AP01 Appointment of Mr Lawrence Ian Jebson as a director on 18 July 2016
02 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10
01 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 10
04 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
23 Jan 2013 AP03 Appointment of Mr Ian Jebson as a secretary
04 Jan 2012 NEWINC Incorporation