Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Jan 2024 |
DS01 |
Application to strike the company off the register
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05 Jul 2023 |
CERTNM |
Company name changed john morris & sons,LIMITED\certificate issued on 05/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-04
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20 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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26 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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20 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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08 Jan 2020 |
AD01 |
Registered office address changed from Schneider Electric Stafford Park 5 Telford TF3 3BL England to Hampden House Great Hampden Great Missenden Bucks HP16 9rd on 8 January 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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07 Jan 2020 |
PSC07 |
Cessation of Btr Industries Limited as a person with significant control on 18 December 2019
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07 Jan 2020 |
PSC02 |
Notification of Hampden Plc as a person with significant control on 18 December 2019
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07 Jan 2020 |
AP04 |
Appointment of Hampden Legal Plc as a secretary on 18 December 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of Caroline Ann Sands as a director on 18 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Mr Stephen James Harris as a director on 18 December 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of Trevor Lambeth as a director on 18 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Mr George Donald Turner as a director on 18 December 2019
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07 Jan 2020 |
TM02 |
Termination of appointment of Invensys Secretaries Limited as a secretary on 18 December 2019
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11 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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21 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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22 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with updates
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