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ALLAN MORRIS & JONES LTD

Company number 08011165

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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)
05 Nov 2018 AD01 Registered office address changed from 61 Oxford Street Kidderminster Worcestershire DY10 1BJ to Bridge House Riverside North Bewdley Worcestershire DY12 1AB on 5 November 2018
18 Sep 2018 TM01 Termination of appointment of Christopher Lawrence Guise as a director on 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
15 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
09 Mar 2017 TM01 Termination of appointment of Allan John Rowland Morris as a director on 26 May 2016
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
31 Mar 2016 TM02 Termination of appointment of Christopher Lawrence Guise as a secretary on 1 April 2015
06 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 SH08 Change of share class name or designation
23 Apr 2015 AP03 Appointment of Mrs Debra Elizabeth Jones as a secretary on 1 April 2015
08 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
10 Mar 2014 CH01 Director's details changed for Mr Christopher Lawrence Guise on 20 February 2014
10 Mar 2014 CH03 Secretary's details changed for Mr Christopher Lawrence Guise on 20 February 2014
02 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Apr 2012 CERTNM Company name changed allan morris kidderminster LIMITED\certificate issued on 24/04/12
  • RES15 ‐ Change company name resolution on 2012-04-05
24 Apr 2012 CONNOT Change of name notice
29 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)