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CHARLTON MORRIS LIMITED

Company number 08686363

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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)
21 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 6 September 2024	View PDF Liquidators' statement of receipts and payments to 6 September 2024 - link opens in a new window - 27 pages (27 pages)
28 Sep 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AD01	Registered office address changed from 34 Boar Lane Leeds LS1 5DA England to Floor 2 10 Wellington Place Leeds LS1 4AP on 19 September 2023	View PDF Registered office address changed from 34 Boar Lane Leeds LS1 5DA England to Floor 2 10 Wellington Place Leeds LS1 4AP on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-07 - link opens in a new window - 1 page (1 page)
19 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
31 Aug 2023	MR04	Satisfaction of charge 086863630003 in full	View PDF Satisfaction of charge 086863630003 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR01	Registration of charge 086863630003, created on 27 July 2023	View PDF Registration of charge 086863630003, created on 27 July 2023 - link opens in a new window - 28 pages (28 pages)
17 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2022	MR01	Registration of charge 086863630002, created on 15 November 2022	View PDF Registration of charge 086863630002, created on 15 November 2022 - link opens in a new window - 33 pages (33 pages)
17 Nov 2022	TM01	Termination of appointment of Stephen Fairbank as a director on 15 November 2022	View PDF Termination of appointment of Stephen Fairbank as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	TM01	Termination of appointment of Ian James Robinson as a director on 15 November 2022	View PDF Termination of appointment of Ian James Robinson as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AP03	Appointment of Mrs Madeleine Watson as a secretary on 25 July 2022	View PDF Appointment of Mrs Madeleine Watson as a secretary on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 11 September 2021 with updates	View PDF Confirmation statement made on 11 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2021	MR01	Registration of charge 086863630001, created on 23 April 2021	View PDF Registration of charge 086863630001, created on 23 April 2021 - link opens in a new window - 33 pages (33 pages)
09 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	PSC05	Change of details for Charlton Morris Holdings Limited as a person with significant control on 22 December 2020	View PDF Change of details for Charlton Morris Holdings Limited as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)

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CHARLTON MORRIS LIMITED

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