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R MORGAN PROPERTIES LIMITED

Company number 09396706

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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)
31 May 2024 AA Micro company accounts made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
14 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
18 May 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
15 May 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
16 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 May 2017 AD01 Registered office address changed from Unit 24 the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG to Pasture Farm the Drift Road Wymondham Melton Mowbray LE14 2BP on 31 May 2017
03 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 3
06 Nov 2015 AD01 Registered office address changed from 2 High Wood Way Barlborough Links Barlborough Derbyshire S43 4XN United Kingdom to Unit 24 the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG on 6 November 2015
27 May 2015 SH10 Particulars of variation of rights attached to shares
27 May 2015 SH08 Change of share class name or designation
27 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 3