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A.P.R. MORRIS LIMITED

Company number 12626615

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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)
17 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
30 May 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 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 - 14 pages (14 pages)
01 Jun 2023	PSC04	Change of details for Rebecca Morris as a person with significant control on 24 June 2022	View PDF Change of details for Rebecca Morris as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	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 - 14 pages (14 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 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 - 14 pages (14 pages)
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	AD03	Register(s) moved to registered inspection location Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register(s) moved to registered inspection location Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
04 Feb 2021	AD02	Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
07 Dec 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	PSC01	Notification of Rebecca Morris as a person with significant control on 24 August 2020	View PDF Notification of Rebecca Morris as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC01	Notification of Andrea Margaret Morris as a person with significant control on 24 August 2020	View PDF Notification of Andrea Margaret Morris as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC04	Change of details for Mr Philip Morris as a person with significant control on 24 August 2020	View PDF Change of details for Mr Philip Morris as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AP01	Appointment of Andrea Margaret Morris as a director on 24 August 2020	View PDF Appointment of Andrea Margaret Morris as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	SH01	Statement of capital following an allotment of shares on 24 August 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 24 August 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-27 GBP 1 - link opens in a new window - 31 pages (31 pages)

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A.P.R. MORRIS LIMITED

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