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MORVEN HOLDINGS LIMITED

Company number SC036767

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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)
19 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
30 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 1,560
21 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
30 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
29 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 1,000
01 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,000
12 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
10 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
06 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
14 May 2010 CH01 Director's details changed for John Russell on 26 October 2009
14 May 2010 CH01 Director's details changed for James Willis on 26 October 2009
14 May 2010 CH01 Director's details changed for William Arif on 26 October 2009
14 May 2010 CH01 Director's details changed for Mr Scott Arif on 26 October 2009
14 May 2010 TM01 Termination of appointment of Linda Arif as a director
20 Apr 2010 TM01 Termination of appointment of James Willis as a director
31 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders