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MORRIE HOLDINGS LIMITED

Company number 09103051

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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)
13 Sep 2024 CERTNM Company name changed chase evans holdings LIMITED\certificate issued on 13/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-04
13 Sep 2024 AD01 Registered office address changed from 10 & 12 Walworth Road Elephant & Castle London SE1 6EE England to 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG on 13 September 2024
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with updates
30 May 2024 PSC02 Notification of 3Ym Holdings Limited as a person with significant control on 29 May 2024
30 May 2024 PSC07 Cessation of Gary James Mcluckie as a person with significant control on 29 May 2024
03 May 2024 PSC04 Change of details for Mr Gary James Mcluckie as a person with significant control on 3 May 2024
03 May 2024 CH01 Director's details changed for Mr Gary James Mcluckie on 3 May 2024
04 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
19 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
08 Aug 2022 MR04 Satisfaction of charge 091030510004 in full
08 Aug 2022 MR04 Satisfaction of charge 091030510005 in full
08 Aug 2022 MR04 Satisfaction of charge 091030510006 in full
08 Aug 2022 MR04 Satisfaction of charge 091030510007 in full
08 Aug 2022 MR04 Satisfaction of charge 091030510008 in full
27 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with updates
11 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
21 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
29 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
02 May 2018 MR01 Registration of charge 091030510005, created on 27 April 2018