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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)
05 Jun 2015 AD01 Registered office address changed from Ground Floor East No 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN to 19-20 Park Row Leeds LS1 5JF on 5 June 2015
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Dec 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 August 2014
22 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
08 Apr 2014 AP01 Appointment of Mr Tom Maskill as a director
08 Apr 2014 AP01 Appointment of Mr Michael Brough as a director
27 Nov 2013 AP01 Appointment of Stephen Fairbank as a director
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 27 November 2013
  • GBP 100
11 Sep 2013 NEWINC Incorporation