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MORGANS YARD LIMITED

Company number 13083901

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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)
05 Jul 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
03 Jan 2024 PSC02 Notification of Cleanslate Group Limited as a person with significant control on 20 December 2023
03 Jan 2024 PSC07 Cessation of Cleanslate Ltd as a person with significant control on 20 December 2023
20 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
19 Dec 2023 CERTNM Company name changed morgans yard management LIMITED\certificate issued on 19/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-18
09 Nov 2023 AD01 Registered office address changed from Unit 4 Kennet House 19 High Street Hungerford RG17 0NL United Kingdom to 4 Kennet House 19 High Street Hungerford Berkshire RG17 0NL on 9 November 2023
09 Nov 2023 AD01 Registered office address changed from Chobham Farm Sandpit Hall Road Chobham Woking Surrey GU24 8HA England to Unit 4 Kennet House 19 High Street Hungerford RG17 0NL on 9 November 2023
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
08 May 2023 TM02 Termination of appointment of James Alexander Ashton as a secretary on 5 May 2023
03 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
13 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
18 Jan 2021 AP03 Appointment of James Alexander Ashton as a secretary on 4 January 2021
18 Jan 2021 TM02 Termination of appointment of Sally Jane Nash as a secretary on 4 January 2021
18 Jan 2021 AD01 Registered office address changed from 18 Maddoxford Way Botley Southampton SO32 2DW England to Chobham Farm Sandpit Hall Road Chobham Woking Surrey GU24 8HA on 18 January 2021
16 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-16
  • GBP 100