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MORNINGTON & CO (NO. 1) LIMITED

Company number 08506761

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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)
17 Feb 2020 AA Accounts for a small company made up to 31 August 2019
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
10 Jul 2019 AP01 Appointment of Mrs Anna Suchopar as a director on 28 June 2019
09 Jul 2019 AP03 Appointment of Mrs Anna Suchopar as a secretary on 28 June 2019
09 Jul 2019 TM02 Termination of appointment of Andrew Colin Magowan as a secretary on 28 June 2019
09 Jul 2019 TM01 Termination of appointment of Andrew Colin Magowan as a director on 28 June 2019
21 May 2019 AP01 Appointment of Mr Mathew James Dunn as a director on 9 May 2019
08 Jan 2019 AA Full accounts made up to 31 August 2018
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
09 Jul 2018 AAMD Amended full accounts made up to 31 August 2017
01 May 2018 TM01 Termination of appointment of Helen Ashton as a director on 30 April 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
07 Jan 2017 AA Full accounts made up to 31 August 2016
27 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2016 AA Full accounts made up to 31 August 2015
11 Sep 2015 AP01 Appointment of Helen Ashton as a director on 1 September 2015
08 Sep 2015 TM01 Termination of appointment of Nicholas John Robertson as a director on 2 September 2015
03 Sep 2015 AP01 Appointment of Mr Andrew Colin Magowan as a director on 2 September 2015
16 Jul 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 11.345134
17 Mar 2015 CH01 Director's details changed for Mr Nicholas John Robertson on 9 March 2015
02 Feb 2015 AA Full accounts made up to 31 August 2014
17 Sep 2014 CH01 Director's details changed for Mr Nicholas John Robertson on 4 July 2014