Companies House does not verify the accuracy of the information filed

MORRISON MCCONNELL LIMITED

Company number 13051048

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
19 Aug 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 11 pages (11 pages)
13 Aug 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 11 pages (11 pages)
01 Aug 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 48 pages (48 pages)
13 Jun 2024	AD01	Registered office address changed from Unit 3 Block 24 Greenhill Lane Riddings Alfreton DE55 4BR England to Azzurri House Walsall Road Walsall Business Park Walsall West Midlands WS9 0RB on 13 June 2024	View PDF Registered office address changed from Unit 3 Block 24 Greenhill Lane Riddings Alfreton DE55 4BR England to Azzurri House Walsall Road Walsall Business Park Walsall West Midlands WS9 0RB on 13 June 2024 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
15 May 2024	MR04	Satisfaction of charge 130510480002 in full	View PDF Satisfaction of charge 130510480002 in full - link opens in a new window - 1 page (1 page)
15 May 2024	MR04	Satisfaction of charge 130510480001 in full	View PDF Satisfaction of charge 130510480001 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-23 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	CH01	Director's details changed for Mr Stephen Kyle Mcconnell on 23 June 2021	View PDF Director's details changed for Mr Stephen Kyle Mcconnell on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP01	Appointment of Mr Stephen Kyle Mcconnell as a director on 23 June 2021	View PDF Appointment of Mr Stephen Kyle Mcconnell as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	MR01	Registration of charge 130510480002, created on 21 December 2020	View PDF Registration of charge 130510480002, created on 21 December 2020 - link opens in a new window - 49 pages (49 pages)
07 Dec 2020	MR01	Registration of charge 130510480001, created on 3 December 2020	View PDF Registration of charge 130510480001, created on 3 December 2020 - link opens in a new window - 30 pages (30 pages)
30 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-30 GBP 2 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

MORRISON MCCONNELL LIMITED

Filter by category