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WM MORRISON GP 3 LIMITED

Company number 09223251

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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 Feb 2018	PSC02	Notification of Wm Morrison Supermarkets Holdings Limited as a person with significant control on 31 January 2018	View PDF Notification of Wm Morrison Supermarkets Holdings Limited as a person with significant control on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	PSC05	Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 31 January 2018	View PDF Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	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 - 27 pages (27 pages)
29 Nov 2017	CH01	Director's details changed for Mr Trevor John Strain on 27 November 2017	View PDF Director's details changed for Mr Trevor John Strain on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	AA	Full accounts made up to 29 January 2017	View PDF Full accounts made up to 29 January 2017 - link opens in a new window - 15 pages (15 pages)
25 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	View PDF Confirmation statement made on 17 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2017	TM01	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017	View PDF Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AP03	Appointment of Jonathan James Burke as a secretary on 22 February 2017	View PDF Appointment of Jonathan James Burke as a secretary on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	TM02	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017	View PDF Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AP01	Appointment of Mr Jonathan James Burke as a director on 22 February 2017	View PDF Appointment of Mr Jonathan James Burke as a director on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 27 pages (27 pages)
13 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA01	Current accounting period extended from 30 September 2015 to 31 January 2016	View PDF Current accounting period extended from 30 September 2015 to 31 January 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 1,000	View PDF Incorporation Statement of capital on 2014-09-17 GBP 1,000 - link opens in a new window - 35 pages (35 pages)

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