Companies House does not verify the accuracy of the information filed

MRP MORRISON ST LIMITED

Company number 07980100

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
17 Jan 2024	CERTNM	Company name changed cluain management LIMITED\certificate issued on 17/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-17	View PDF Company name changed cluain management LIMITED\certificate issued on 17/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-17 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	PSC02	Notification of Mrp Land Limited as a person with significant control on 29 December 2023	View PDF Notification of Mrp Land Limited as a person with significant control on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 17 January 2024	View PDF Withdrawal of a person with significant control statement on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
18 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	SH02	Sub-division of shares on 26 June 2020	View PDF Sub-division of shares on 26 June 2020 - link opens in a new window - 6 pages (6 pages)
16 Nov 2021	SH02	Sub-division of shares on 26 June 2020	View PDF Sub-division of shares on 26 June 2020 - link opens in a new window - 6 pages (6 pages)
20 Sep 2021	AD01	Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on 20 September 2021	View PDF Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on 20 September 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	AP03	Appointment of Mrs Ita Gillis as a secretary on 2 July 2020	View PDF Appointment of Mrs Ita Gillis as a secretary on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
06 Jul 2020	TM02	Termination of appointment of James Higgins as a secretary on 2 July 2020	View PDF Termination of appointment of James Higgins as a secretary on 2 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	TM01	Termination of appointment of James Stephen Higgins as a director on 2 July 2020	View PDF Termination of appointment of James Stephen Higgins as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AP01	Appointment of Mrs Mary Margaret Laverty as a director on 2 June 2020	View PDF Appointment of Mrs Mary Margaret Laverty as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AP01	Appointment of Mrs Emelda Catherine O'neill as a director on 2 June 2020	View PDF Appointment of Mrs Emelda Catherine O'neill as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MRP MORRISON ST LIMITED

Filter by category