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MORRISON COMMUNITY CARE REILLY VENTURES (ENFIELD) PROPCO LTD

Company number 13513138

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Company Overview for MORRISON COMMUNITY CARE REILLY VENTURES (ENFIELD) PROPCO LTD (13513138)
Filing history for MORRISON COMMUNITY CARE REILLY VENTURES (ENFIELD) PROPCO LTD (13513138)
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Company Results (links open in a new window)
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)
24 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Change company name 10/12/2024	View PDF Resolutions RES13 ‐ Change company name 10/12/2024 - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratificaton of any and all resolutions and acts of the sole director 10/12/2024	View PDF Resolutions RES13 ‐ Ratificaton of any and all resolutions and acts of the sole director 10/12/2024 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	AD01	Registered office address changed from 555-557 Cranbrook Road Ilford Essex IG2 6HE United Kingdom to 2010 the Crescent Citibase Business Park Birmingham B37 7YS on 23 December 2024	View PDF Registered office address changed from 555-557 Cranbrook Road Ilford Essex IG2 6HE United Kingdom to 2010 the Crescent Citibase Business Park Birmingham B37 7YS on 23 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	CERTNM	Company name changed geras estates LIMITED\certificate issued on 20/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-10	View PDF Company name changed geras estates LIMITED\certificate issued on 20/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-10 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AP01	Appointment of Lekh Paul Sokhi as a director on 10 December 2024	View PDF Appointment of Lekh Paul Sokhi as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AP01	Appointment of Mr Leo James Reilly as a director on 10 December 2024	View PDF Appointment of Mr Leo James Reilly as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AP01	Appointment of Antony Reilly as a director on 10 December 2024	View PDF Appointment of Antony Reilly as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	TM01	Termination of appointment of Gary Renton as a director on 10 December 2024	View PDF Termination of appointment of Gary Renton as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	TM01	Termination of appointment of Manpreet Singh Johal as a director on 10 December 2024	View PDF Termination of appointment of Manpreet Singh Johal as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	PSC02	Notification of Priory Cc117 Limited as a person with significant control on 10 December 2024	View PDF Notification of Priory Cc117 Limited as a person with significant control on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	PSC07	Cessation of Mohammed Ali as a person with significant control on 10 December 2024	View PDF Cessation of Mohammed Ali as a person with significant control on 10 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	PSC07	Cessation of Avtar Singh Johal as a person with significant control on 10 December 2024	View PDF Cessation of Avtar Singh Johal as a person with significant control on 10 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	TM01	Termination of appointment of Mohammed Ali as a director on 10 December 2024	View PDF Termination of appointment of Mohammed Ali as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AP01	Appointment of Gary Renton as a director on 10 December 2024	View PDF Appointment of Gary Renton as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AP01	Appointment of Manpreet Singh Johal as a director on 10 December 2024	View PDF Appointment of Manpreet Singh Johal as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	MR04	Satisfaction of charge 135131380003 in full	View PDF Satisfaction of charge 135131380003 in full - link opens in a new window - 1 page (1 page)
19 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2023	MR01	Registration of charge 135131380003, created on 24 March 2023	View PDF Registration of charge 135131380003, created on 24 March 2023 - link opens in a new window - 37 pages (37 pages)
25 Mar 2023	MR04	Satisfaction of charge 135131380001 in full	View PDF Satisfaction of charge 135131380001 in full - link opens in a new window - 1 page (1 page)
25 Mar 2023	MR04	Satisfaction of charge 135131380002 in full	View PDF Satisfaction of charge 135131380002 in full - link opens in a new window - 1 page (1 page)

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