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MORRIS HOMES GROUP LIMITED

Company number 13199877

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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)
06 Jan 2025 SH01 Statement of capital following an allotment of shares on 18 December 2024
  • GBP 11,429.6
03 Jan 2025 AA Group of companies' accounts made up to 30 April 2024
15 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
04 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
16 Nov 2022 AA Group of companies' accounts made up to 30 April 2022
16 May 2022 TM01 Termination of appointment of Andrew Marmaduke Tuckey as a director on 16 May 2022
18 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
10 Jan 2022 AA01 Current accounting period extended from 28 February 2022 to 30 April 2022
22 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 27/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 PSC04 Change of details for Michael John Gaskell as a person with significant control on 1 March 2021
16 Mar 2021 SH02 Sub-division of shares on 27 February 2021
16 Mar 2021 SH08 Change of share class name or designation
11 Mar 2021 AP01 Appointment of Mr Martin Paul Edmunds as a director on 1 March 2021
10 Mar 2021 AP01 Appointment of Mr Leo Frederick, Adrian Wouters as a director on 1 March 2021
10 Mar 2021 AP01 Appointment of Mr Andrew Marmaduke Tuckey as a director on 1 March 2021
10 Mar 2021 AP03 Appointment of Mrs Joanne Iddon as a secretary on 1 March 2021
10 Mar 2021 AP01 Appointment of Mrs Joanne Iddon as a director on 1 March 2021
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 11,111.1
03 Mar 2021 MR01 Registration of charge 131998770001, created on 1 March 2021
15 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-15
  • GBP 1