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MORRI HOLDINGS LIMITED

Company number 13010753

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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)
14 Oct 2024 PSC04 Change of details for Mr Neal Mortimer as a person with significant control on 14 October 2024
09 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
26 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
04 Sep 2023 SH08 Change of share class name or designation
04 Sep 2023 MA Memorandum and Articles of Association
04 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2023 AA Total exemption full accounts made up to 30 September 2022
11 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
06 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
10 Nov 2021 PSC04 Change of details for Mr Paul Riley as a person with significant control on 21 January 2021
10 Nov 2021 PSC01 Notification of Neal Mortimer as a person with significant control on 21 January 2021
05 Aug 2021 AA01 Current accounting period shortened from 30 November 2021 to 30 September 2021
31 Mar 2021 AP01 Appointment of Mr Neal Mortimer as a director on 26 March 2021
08 Dec 2020 TM01 Termination of appointment of Neal Mortimer as a director on 27 November 2020
11 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-11
  • GBP 1