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MORRELL PLACE MANAGEMENT LTD

Company number 12874779

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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)
19 Dec 2024 AP01 Appointment of Mr Hugh Crispin Kennedy Baker-Smith as a director on 17 December 2024
11 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
06 Mar 2024 AP01 Appointment of Ms Alicia Skimmer Cook as a director on 1 December 2023
12 Dec 2023 AA Micro company accounts made up to 30 September 2023
12 Sep 2023 TM01 Termination of appointment of Janet Murphy as a director on 12 September 2023
12 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
05 May 2023 AP01 Appointment of Mr Jeremy Elliott Krause as a director on 3 May 2023
18 Apr 2023 TM01 Termination of appointment of Laurence Neil Marsh as a director on 5 April 2023
28 Mar 2023 AA Micro company accounts made up to 30 September 2022
20 Oct 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
20 Oct 2022 AP04 Appointment of Merlin Estates Ltd as a secretary on 1 August 2022
20 Oct 2022 AD01 Registered office address changed from 3-4 Market Place Wokingham Berkshire RG40 1AL England to Building 4 Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB on 20 October 2022
01 Mar 2022 TM01 Termination of appointment of Kirsty Baker-Smith as a director on 28 January 2022
01 Mar 2022 TM01 Termination of appointment of Sylvia Jean Rumble as a director on 28 January 2022
01 Mar 2022 TM01 Termination of appointment of Nigel Perks as a director on 28 January 2022
01 Mar 2022 TM01 Termination of appointment of Nancy Ruth Mathy as a director on 28 January 2022
01 Mar 2022 TM01 Termination of appointment of Graham Luckett as a director on 28 January 2022
01 Mar 2022 TM01 Termination of appointment of Jeremy Elliott Krause as a director on 28 January 2022
01 Mar 2022 TM01 Termination of appointment of Juliet Dunsmure as a director on 28 January 2022
01 Mar 2022 TM01 Termination of appointment of Alicia Cook as a director on 28 January 2022
01 Mar 2022 TM01 Termination of appointment of Joan Mary Batchelor as a director on 28 January 2022
28 Jan 2022 AD01 Registered office address changed from Wood Farm Streatley Reading Berkshire RG8 9SU to 3-4 Market Place Wokingham Berkshire RG40 1AL on 28 January 2022
28 Jan 2022 PSC08 Notification of a person with significant control statement
28 Jan 2022 PSC07 Cessation of Winslade Investments (Reading Rd Wallingford) Limited as a person with significant control on 28 January 2022
28 Jan 2022 TM01 Termination of appointment of Timothy Winslade Coleman as a director on 28 January 2022