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MORGAN SAMUEL LTD

Company number 08369050

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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)
30 Apr 2024 AD01 Registered office address changed from PO Box PO Box 244 40 Bishop Street Coventry CV5 6TF to 40 Bishop Street Coventry Pb 244 CV5 6TF on 30 April 2024
03 Apr 2024 AA Micro company accounts made up to 31 July 2023
16 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
13 Jul 2023 AP03 Appointment of Mr William Law as a secretary on 3 July 2023
25 Apr 2023 AA Micro company accounts made up to 31 July 2022
11 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
20 Apr 2022 AA Micro company accounts made up to 31 July 2021
01 Feb 2022 PSC07 Cessation of William Law as a person with significant control on 1 February 2022
01 Feb 2022 TM01 Termination of appointment of William Law as a director on 1 February 2022
01 Feb 2022 PSC01 Notification of Christopher Kenneth Mayber George as a person with significant control on 1 February 2022
01 Feb 2022 AP01 Appointment of Mr Christopher Kenneth Mayber George as a director on 1 February 2022
26 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
26 Jan 2022 PSC07 Cessation of Christopher Kenneth Mayber George as a person with significant control on 6 January 2022
26 Jan 2022 TM01 Termination of appointment of Christopher Kenneth Mayber George as a director on 6 January 2022
26 Jan 2022 PSC01 Notification of William Law as a person with significant control on 6 January 2022
26 Jan 2022 AP01 Appointment of Mr William Law as a director on 6 January 2022
27 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
27 Jan 2021 PSC07 Cessation of William Law as a person with significant control on 8 January 2021
27 Jan 2021 PSC01 Notification of Christopher Kenneth Mayber George as a person with significant control on 8 January 2021
27 Jan 2021 TM01 Termination of appointment of William Law as a director on 8 January 2021
27 Jan 2021 AP01 Appointment of Mr Christopher Kenneth Mayber George as a director on 8 January 2021
12 Aug 2020 AA Micro company accounts made up to 31 July 2020
07 Jul 2020 CS01 Confirmation statement made on 9 June 2020 with updates
07 Jul 2020 PSC07 Cessation of Christopher Kenneth Mayber George as a person with significant control on 8 June 2020
07 Jul 2020 PSC01 Notification of William Law as a person with significant control on 8 June 2020