MORRIS & MCGINN,LIMITED

Company number 00503067

Date	Type	Description	View / Download
06 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(31 pages)
28 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(31 pages)
02 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 May 2023	CS01	Confirmation statement made on 22 April 2023 with updates	(5 pages)
05 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(32 pages)
05 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Jun 2022	CS01	Confirmation statement made on 22 April 2022 with updates	(5 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company articles of association which director from voting in respect of any contract or arrangment 26/10/2021	(2 pages)
02 Nov 2021	PSC02	Notification of Inter-Line (South West) Limited as a person with significant control on 26 October 2021	(2 pages)
02 Nov 2021	PSC07	Cessation of Ross Charles Mcginn as a person with significant control on 26 October 2021	(1 page)
29 Oct 2021	AP01	Appointment of Mr Neil Colin Robinson as a director on 26 October 2021	(2 pages)
29 Oct 2021	AP01	Appointment of Mrs Deborah Ruth Bullock as a director on 26 October 2021	(2 pages)
29 Oct 2021	AP01	Appointment of Mr Darren James Moreing as a director on 26 October 2021	(2 pages)
29 Oct 2021	AP01	Appointment of Mr Andrew Gene Moreing as a director on 26 October 2021	(2 pages)
29 Oct 2021	AP01	Appointment of Mr Stanley Ralph Moreing as a director on 26 October 2021	(2 pages)
29 Oct 2021	AP03	Appointment of Mrs Deborah Ruth Bullock as a secretary on 26 October 2021	(2 pages)
29 Oct 2021	TM02	Termination of appointment of Sharon Francesca Mcginn as a secretary on 26 October 2021	(1 page)
29 Oct 2021	TM01	Termination of appointment of Sharon Francesca Mcginn as a director on 26 October 2021	(1 page)
29 Oct 2021	TM01	Termination of appointment of Ross Charles Mcginn as a director on 26 October 2021	(1 page)
29 Oct 2021	AD01	Registered office address changed from Broadmeadow Industrial Estate Bishopsteignton Road Teignmouth Devon TQ14 9AE to Unit 3 Woodland Close Old Woods Trading Estate Torquay TQ2 7BD on 29 October 2021	(1 page)