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MORECAMBE EATS LIMITED

Company number 12255031

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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)
01 Nov 2024 CS01 Confirmation statement made on 9 October 2024 with updates
05 Oct 2024 SH02 Sub-division of shares on 11 September 2024
28 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 11/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2024 MA Memorandum and Articles of Association
28 Sep 2024 SH08 Change of share class name or designation
25 Sep 2024 PSC04 Change of details for Mr Oliver Michael Jackson as a person with significant control on 11 September 2024
24 Sep 2024 PSC02 Notification of Oliv Holdings Ltd as a person with significant control on 11 September 2024
24 Sep 2024 PSC04 Change of details for Mr Oliver Michael Jackson as a person with significant control on 11 September 2024
24 Sep 2024 SH01 Statement of capital following an allotment of shares on 11 September 2024
  • GBP 2
14 Feb 2024 AA Micro company accounts made up to 31 October 2023
27 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
13 Oct 2022 AA Unaudited abridged accounts made up to 31 October 2021
12 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with updates
18 Feb 2022 AD01 Registered office address changed from Unit 14 Lake Enterprise Park Lancaster Lancashire LA1 3NG England to Unit 14 Lake Enterprise Park Lancaster Lancashire LA1 3NX on 18 February 2022
03 Feb 2022 AD01 Registered office address changed from The Business Centre 6 Lines Street Morecambe LA4 5ES England to Unit 14 Lake Enterprise Park Lancaster Lancashire LA1 3NG on 3 February 2022
12 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
13 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
13 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
20 Jan 2020 AD01 Registered office address changed from 44 Bristol Street Walney Barrow-in-Furness LA14 3AG England to The Business Centre 6 Lines Street Morecambe LA4 5ES on 20 January 2020
10 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-10
  • GBP 1