MORRIS BISCOMB & CO (HOLDINGS) LIMITED
Company number 09804066
- Company Overview for MORRIS BISCOMB & CO (HOLDINGS) LIMITED (09804066)
- Filing history for MORRIS BISCOMB & CO (HOLDINGS) LIMITED (09804066)
- People for MORRIS BISCOMB & CO (HOLDINGS) LIMITED (09804066)
- Charges for MORRIS BISCOMB & CO (HOLDINGS) LIMITED (09804066)
- More for MORRIS BISCOMB & CO (HOLDINGS) LIMITED (09804066)
| 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 Nov 2024 | CS01 | Confirmation statement made on 20 November 2024 with no updates | |
| 11 Jul 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 20 Nov 2023 | CS01 | Confirmation statement made on 20 November 2023 with no updates | |
| 08 Aug 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 23 Nov 2022 | CS01 | Confirmation statement made on 20 November 2022 with no updates | |
| 31 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 26 Nov 2021 | CS01 | Confirmation statement made on 20 November 2021 with no updates | |
| 26 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 26 Jul 2021 | AA01 | Current accounting period shortened from 31 October 2021 to 31 August 2021 | |
| 22 Jul 2021 | AD01 | Registered office address changed from Suite 1 1st Floor 23-29 Sam Road Diggle Oldham OL3 5PU England to 80 Compstall Road Romiley Stockport Cheshire SK6 4DE on 22 July 2021 | |
| 26 Apr 2021 | AD01 | Registered office address changed from The Woodland Suite Chadderton Court 451 Middleton Road Chadderton Lancashire OL9 9LB England to Suite 1 1st Floor 23-29 Sam Road Diggle Oldham OL3 5PU on 26 April 2021 | |
| 03 Feb 2021 | CS01 | Confirmation statement made on 20 November 2020 with updates | |
| 10 Aug 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 24 Jan 2020 | CH01 | Director's details changed for Mr Anthony James Morris on 24 January 2020 | |
| 03 Jan 2020 | SH08 | Change of share class name or designation | |
| 03 Jan 2020 | SH10 | Particulars of variation of rights attached to shares | |
| 02 Jan 2020 | RESOLUTIONS |
Resolutions
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| 06 Dec 2019 | PSC02 | Notification of C&C Insurance Brokers Limited as a person with significant control on 6 December 2019 | |
| 06 Dec 2019 | PSC07 | Cessation of Anthony James Morris as a person with significant control on 6 December 2019 | |
| 06 Dec 2019 | PSC07 | Cessation of Mark Ewart Biscomb as a person with significant control on 6 December 2019 | |
| 06 Dec 2019 | AP01 | Appointment of Mr Andrew Green as a director on 6 December 2019 | |
| 06 Dec 2019 | AP01 | Appointment of Mr Malcolm Cooke as a director on 6 December 2019 | |
| 06 Dec 2019 | TM01 | Termination of appointment of Mark Ewart Biscomb as a director on 6 December 2019 | |
| 03 Dec 2019 | CS01 | Confirmation statement made on 20 November 2019 with no updates | |
| 27 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 |