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MORPHEUS ESTATES LIMITED

Company number 11278135

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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)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	PSC04	Change of details for Silvie Jones as a person with significant control on 1 March 2023	View PDF Change of details for Silvie Jones as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC04	Change of details for Mr Jason Marcus Jones as a person with significant control on 1 March 2023	View PDF Change of details for Mr Jason Marcus Jones as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AD01	Registered office address changed from Hill House Farm Sodbury Road Wickwar Wotton-Under-Edge GL12 8PA England to Kinnersley Sodbury Road Wickwar Wotton-Under-Edge GL12 8PA on 9 February 2023	View PDF Registered office address changed from Hill House Farm Sodbury Road Wickwar Wotton-Under-Edge GL12 8PA England to Kinnersley Sodbury Road Wickwar Wotton-Under-Edge GL12 8PA on 9 February 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2022	AD01	Registered office address changed from Kinnersley Barn Sodbury Road Wickwar Wotton-Under-Edge Gloustershire GL12 8PA England to Hill House Farm Sodbury Road Wickwar Wotton-Under-Edge GL12 8PA on 9 December 2022	View PDF Registered office address changed from Kinnersley Barn Sodbury Road Wickwar Wotton-Under-Edge Gloustershire GL12 8PA England to Hill House Farm Sodbury Road Wickwar Wotton-Under-Edge GL12 8PA on 9 December 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Dec 2019	CH01	Director's details changed for Silvie Jones on 3 December 2019	View PDF Director's details changed for Silvie Jones on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CH01	Director's details changed for Mr Jason Marcus Jones on 3 December 2019	View PDF Director's details changed for Mr Jason Marcus Jones on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AD01	Registered office address changed from Smc House Tanhouse Lane Rangeworthy South Gloucestershire BS37 7LP United Kingdom to Kinnersley Barn Sodbury Road Wickwar Wotton-Under-Edge Gloustershire GL12 8PA on 5 June 2019	View PDF Registered office address changed from Smc House Tanhouse Lane Rangeworthy South Gloucestershire BS37 7LP United Kingdom to Kinnersley Barn Sodbury Road Wickwar Wotton-Under-Edge Gloustershire GL12 8PA on 5 June 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2018	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 17 December 2018 GBP 200 - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-27 GBP 100	View PDF Incorporation Statement of capital on 2018-03-27 GBP 100 - link opens in a new window - 32 pages (32 pages)

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MORPHEUS ESTATES LIMITED

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