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WILLIAM MORRISON (CHELTENHAM) LTD

Company number 09900099

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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)
06 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Apr 2022 CH01 Director's details changed for Mr Huw Dewi Evans on 19 April 2022
20 Apr 2022 PSC04 Change of details for Mr Huw Dewi Evans as a person with significant control on 19 April 2022
20 Apr 2022 CH01 Director's details changed for Mr James Oliver Edward Smith on 19 April 2022
20 Apr 2022 AD01 Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 20 April 2022
20 Apr 2022 CH01 Director's details changed for Mr Gary Anthony Lawrence on 19 April 2022
10 Jan 2022 CS01 Confirmation statement made on 2 December 2021 with updates
31 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 May 2021 SH08 Change of share class name or designation
20 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with updates
21 May 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 2 December 2019 with updates
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
15 Nov 2018 TM01 Termination of appointment of Michael Alwyne Carr as a director on 1 November 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
30 Nov 2017 AP01 Appointment of Mr Michael Alwyne Carr as a director on 14 November 2016
30 Nov 2017 AP01 Appointment of Mr Huw Dewi Evans as a director on 14 November 2016
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016