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MORCOMBE HOLDINGS GROUP LTD

Company number 09825282

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
13 Dec 2021	SH06	Cancellation of shares. Statement of capital on 27 September 2021 GBP 2,790	View PDF Cancellation of shares. Statement of capital on 27 September 2021 GBP 2,790 - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	TM01	Termination of appointment of Roland James Spicer as a director on 13 October 2021	View PDF Termination of appointment of Roland James Spicer as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC07	Cessation of Roland James Spicer as a person with significant control on 13 October 2021	View PDF Cessation of Roland James Spicer as a person with significant control on 13 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
24 Sep 2021	AP01	Appointment of Mr Imtiaz Ali Arian as a director on 8 September 2021	View PDF Appointment of Mr Imtiaz Ali Arian as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 25 pages (25 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 27 pages (27 pages)
11 Dec 2018	SH19	Statement of capital on 11 December 2018 GBP 5,000	View PDF Statement of capital on 11 December 2018 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Nov 2018	CAP-SS	Solvency Statement dated 20/09/18	View PDF Solvency Statement dated 20/09/18 - link opens in a new window - 1 page (1 page)
14 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
23 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2018	MR04	Satisfaction of charge 098252820003 in full	View PDF Satisfaction of charge 098252820003 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	MR04	Satisfaction of charge 098252820001 in full	View PDF Satisfaction of charge 098252820001 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	MR04	Satisfaction of charge 098252820002 in full	View PDF Satisfaction of charge 098252820002 in full - link opens in a new window - 4 pages (4 pages)

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MORCOMBE HOLDINGS GROUP LTD

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