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MORGENROT GROUP PLC

Company number 00987162

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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)
27 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
16 Oct 2023 AA Full accounts made up to 30 April 2023
26 May 2023 CH01 Director's details changed for Mrs Valerie Mary Plath on 15 December 2022
25 May 2023 CH01 Director's details changed for Mr Carl Michael Plath on 31 January 2022
01 May 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
28 Oct 2022 AA Full accounts made up to 30 April 2022
27 May 2022 RP04CS01 Second filing of Confirmation Statement dated 16 April 2017
29 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
26 Apr 2022 TM01 Termination of appointment of Rudi Michael Plath as a director on 17 December 2021
20 Jan 2022 AA Full accounts made up to 30 April 2021
19 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
26 Jan 2021 AA Full accounts made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
30 Oct 2019 AA Full accounts made up to 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
25 Oct 2018 AA Full accounts made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
06 Mar 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2018 SH06 Cancellation of shares. Statement of capital on 15 February 2017
  • GBP 109,905.00
06 Mar 2018 SH03 Purchase of own shares.
25 Oct 2017 AA Full accounts made up to 30 April 2017
20 Apr 2017 CS01 16/04/17 Statement of Capital gbp 109905
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/05/2022
03 Nov 2016 AA Full accounts made up to 30 April 2016
14 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 112,155
30 Sep 2015 AA Full accounts made up to 30 April 2015