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D.MORGAN & SONS(THE PARADE)LIMITED

Company number 00469059

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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)
13 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
27 Jul 2022 TM01 Termination of appointment of John Leighton Prior Morris as a director on 25 July 2022
27 Jul 2022 TM02 Termination of appointment of John Leighton Prior-Morris as a secretary on 25 July 2022
25 Jul 2022 MA Memorandum and Articles of Association
25 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2022 AA Accounts for a small company made up to 31 December 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
10 Sep 2021 AA Accounts for a small company made up to 31 December 2020
29 Dec 2020 AA Accounts for a small company made up to 31 December 2019
17 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
17 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
29 Jul 2019 AA Accounts for a small company made up to 31 December 2018
21 May 2019 AD01 Registered office address changed from C/O Browning Jones & Morris Limited Dumballs Road Cardiff CF10 5FE to 9 Ipswich Road Cardiff CF23 9AQ on 21 May 2019
19 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
19 Sep 2018 AP03 Appointment of Mr John Leighton Prior-Morris as a secretary on 15 May 2018
19 Sep 2018 TM02 Termination of appointment of Angela Ashley as a secretary on 15 May 2018
12 Sep 2018 AA Accounts for a small company made up to 31 December 2017
19 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
19 Sep 2017 AA Accounts for a small company made up to 31 December 2016
14 Sep 2016 AA Accounts for a small company made up to 31 December 2015
09 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
30 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 40,250
21 Jul 2015 AA Accounts for a small company made up to 31 December 2014