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JAMES MORRISON & SON LTD

Company number 14018145

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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)
25 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2023	PSC04	Change of details for Mrs Serena Morrison as a person with significant control on 27 July 2023	View PDF Change of details for Mrs Serena Morrison as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	TM01	Termination of appointment of James Dean Morrison as a director on 27 July 2023	View PDF Termination of appointment of James Dean Morrison as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	PSC07	Cessation of James Dean Morrison as a person with significant control on 27 July 2023	View PDF Cessation of James Dean Morrison as a person with significant control on 27 July 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	PSC04	Change of details for Mr James Dean Morrison as a person with significant control on 5 October 2022	View PDF Change of details for Mr James Dean Morrison as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	PSC01	Notification of Serena Morrison as a person with significant control on 5 October 2022	View PDF Notification of Serena Morrison as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	PSC04	Change of details for Mr James Dean Morrison as a person with significant control on 5 October 2022	View PDF Change of details for Mr James Dean Morrison as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Mrs Serena Morrison as a director on 5 October 2022	View PDF Appointment of Mrs Serena Morrison as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AD01	Registered office address changed from Mill Lane Industrial Estate Mill Lane Brigg North Lincolnshire DN20 8NE United Kingdom to Mill Lane Industrial Estate Mill Lane Brigg North Lincolnshire DN20 8NA on 30 May 2022	View PDF Registered office address changed from Mill Lane Industrial Estate Mill Lane Brigg North Lincolnshire DN20 8NE United Kingdom to Mill Lane Industrial Estate Mill Lane Brigg North Lincolnshire DN20 8NA on 30 May 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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