- Company Overview for MORRIE HOLDINGS LIMITED (09103051)
- Filing history for MORRIE HOLDINGS LIMITED (09103051)
- People for MORRIE HOLDINGS LIMITED (09103051)
- Charges for MORRIE HOLDINGS LIMITED (09103051)
- More for MORRIE HOLDINGS LIMITED (09103051)
| 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) |
|---|---|---|---|
| 02 May 2018 | MR01 | Registration of charge 091030510006, created on 27 April 2018 | |
| 02 May 2018 | MR01 | Registration of charge 091030510007, created on 27 April 2018 | |
| 02 May 2018 | MR01 | Registration of charge 091030510008, created on 27 April 2018 | |
| 21 Mar 2018 | MR04 | Satisfaction of charge 091030510001 in full | |
| 21 Mar 2018 | MR04 | Satisfaction of charge 091030510003 in full | |
| 21 Mar 2018 | MR04 | Satisfaction of charge 091030510002 in full | |
| 28 Feb 2018 | MR01 | Registration of charge 091030510004, created on 26 February 2018 | |
| 30 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 06 Jul 2017 | CS01 | Confirmation statement made on 25 June 2017 with updates | |
| 06 Jul 2017 | PSC01 | Notification of Gary James Mcluckie as a person with significant control on 26 June 2016 | |
| 02 May 2017 | AD01 | Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to 10 & 12 Walworth Road Elephant & Castle London SE1 6EE on 2 May 2017 | |
| 18 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 12 Jul 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
|
|
| 12 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 20 Oct 2015 | AA01 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 | |
| 25 Sep 2015 | MR01 | Registration of charge 091030510003, created on 25 September 2015 | |
| 07 Jul 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
|
|
| 21 May 2015 | MR01 | Registration of charge 091030510002, created on 20 May 2015 | |
| 21 May 2015 | MR01 | Registration of charge 091030510001, created on 20 May 2015 | |
| 17 Mar 2015 | AP03 | Appointment of Mr Ian Stafford Irons as a secretary on 17 March 2015 | |
| 25 Jun 2014 | NEWINC |
Incorporation
Statement of capital on 2014-06-25
|