MORTIMER AND HENLEY LIMITED

Company number 11859673

Date	Type	Description	View / Download
21 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	(5 pages) Download iXBRL
25 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-01	(3 pages)
25 Jun 2020	AD01	Registered office address changed from , 1 Victoria Square, Birmingham, B1 1BD, England to 1 Blythe Gate Blythe Valley Park Solihull on 25 June 2020	(1 page)
24 Jun 2020	PSC07	Cessation of Zahoor Ahmed as a person with significant control on 1 March 2020	(1 page)
24 Jun 2020	TM01	Termination of appointment of Zahoor Ahmed as a director on 1 March 2020	(1 page)
24 Jun 2020	AP01	Appointment of Mr Ionut Toader as a director on 6 March 2019	(2 pages)
24 Jun 2020	AD01	Registered office address changed from , Flat 1a 14 Hugh Road, Birmingham, B10 9AP, England to 1 Blythe Gate Blythe Valley Park Solihull on 24 June 2020	(1 page)
12 Oct 2019	AP01	Appointment of Mr Zahoor Ahmed as a director on 4 March 2019	(2 pages)
12 Oct 2019	PSC01	Notification of Zahoor Ahmed as a person with significant control on 4 March 2019	(2 pages)
12 Oct 2019	TM01	Termination of appointment of Mohammed Zahur Ali as a director on 4 March 2019	(1 page)
12 Oct 2019	PSC07	Cessation of Mohammed Zahur Ali as a person with significant control on 4 March 2019	(1 page)
11 Oct 2019	AP01	Appointment of Mr Mohammed Zahur Ali as a director on 4 March 2019	(2 pages)
11 Oct 2019	PSC01	Notification of Mohammed Zahur Ali as a person with significant control on 4 March 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Muhammad Zahur Ahmad as a director on 4 March 2019	(1 page)
11 Oct 2019	PSC07	Cessation of Muhammad Zahur Ahmad as a person with significant control on 4 March 2019	(1 page)
11 Oct 2019	AD01	Registered office address changed from , 33 Geraldine Road, Birmingham, B25 8BE, England to 1 Blythe Gate Blythe Valley Park Solihull on 11 October 2019	(1 page)
08 May 2019	PSC01	Notification of Muhammad Zahur Ahmad as a person with significant control on 4 March 2019	(2 pages)
08 May 2019	AP01	Appointment of Mr Muhammad Zahur Ahmad as a director on 4 March 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of Taibah Zahur as a director on 4 March 2019	(1 page)
08 May 2019	PSC07	Cessation of Taibah Zahur as a person with significant control on 4 March 2019	(1 page)
08 May 2019	AD01	Registered office address changed from , 8 Hugh Villas, Hugh Road, Birmingham, B10 9AN, England to 1 Blythe Gate Blythe Valley Park Solihull on 8 May 2019	(1 page)
19 Mar 2019	AD01	Registered office address changed from , 8 Hugh Villas, Hugh Road, Birmingham, B10 9AL, England to 1 Blythe Gate Blythe Valley Park Solihull on 19 March 2019	(1 page)
18 Mar 2019	AP01	Appointment of Mrs Taibah Zahur as a director on 4 March 2019	(2 pages)

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