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MORNINGTON TERRACE LIMITED

Company number 09231226

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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)
09 Sep 2019	CH01	Director's details changed for Mr Edward Clement-Evans on 9 September 2019	View PDF Director's details changed for Mr Edward Clement-Evans on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	CH01	Director's details changed for Mrs Gaynor Elizabeth Clement-Evans on 25 April 2019	View PDF Director's details changed for Mrs Gaynor Elizabeth Clement-Evans on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	CS01	Confirmation statement made on 9 March 2019 with updates	View PDF Confirmation statement made on 9 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	View PDF Confirmation statement made on 9 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2018	PSC04	Change of details for Mr Edward Clement-Evans as a person with significant control on 6 April 2016	View PDF Change of details for Mr Edward Clement-Evans as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jun 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 153.8	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 153.8 - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	AP03	Appointment of Mrs Gaynor Elizabeth Clement-Evans as a secretary on 3 March 2016	View PDF Appointment of Mrs Gaynor Elizabeth Clement-Evans as a secretary on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	TM02	Termination of appointment of Michael Gerald Mccallion as a secretary on 3 March 2016	View PDF Termination of appointment of Michael Gerald Mccallion as a secretary on 3 March 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	TM01	Termination of appointment of Michael Gerald Mccallion as a director on 3 March 2016	View PDF Termination of appointment of Michael Gerald Mccallion as a director on 3 March 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 153.8	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 153.8 - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 153.8	View PDF Statement of capital following an allotment of shares on 26 March 2015 GBP 153.8 - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 153.7	View PDF Statement of capital following an allotment of shares on 13 February 2015 GBP 153.7 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	SH02	Sub-division of shares on 13 February 2015	View PDF Sub-division of shares on 13 February 2015 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	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 - 22 pages (22 pages)
25 Sep 2014	CH03	Secretary's details changed for Mr Michael Mccallion on 25 September 2014	View PDF Secretary's details changed for Mr Michael Mccallion on 25 September 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 September 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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MORNINGTON TERRACE LIMITED

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