J.A. MORGAN & SONS (BAGILLT) LIMITED filing history - Find and update company information

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J.A. MORGAN & SONS (BAGILLT) LIMITED

Company number 01218997

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
02 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AP03	Appointment of Miss Celia Rosalind Gough as a secretary on 1 December 2021	View PDF Appointment of Miss Celia Rosalind Gough as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	TM02	Termination of appointment of Elaine Margaret Aitken as a secretary on 30 November 2021	View PDF Termination of appointment of Elaine Margaret Aitken as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
01 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	PSC05	Change of details for Clay Colliery Company Limited as a person with significant control on 30 April 2021	View PDF Change of details for Clay Colliery Company Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Donald John Fraser Macphail as a director on 30 June 2021	View PDF Appointment of Mr Donald John Fraser Macphail as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021	View PDF Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Mr David Price as a director on 30 June 2021	View PDF Appointment of Mr David Price as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Miss Katherine Anne Swann as a director on 30 June 2021	View PDF Appointment of Miss Katherine Anne Swann as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Miss Celia Rosalind Gough as a director on 3 May 2021	View PDF Appointment of Miss Celia Rosalind Gough as a director on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	TM01	Termination of appointment of Kenneth Morgan as a director on 30 April 2021	View PDF Termination of appointment of Kenneth Morgan as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM01	Termination of appointment of Delwyn Morgan as a director on 30 April 2021	View PDF Termination of appointment of Delwyn Morgan as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM01	Termination of appointment of Austin Morgan as a director on 30 April 2021	View PDF Termination of appointment of Austin Morgan as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
01 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
02 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	CH01	Director's details changed for Austin Morgan on 28 June 2019	View PDF Director's details changed for Austin Morgan on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	AP03	Appointment of Miss Elaine Margaret Aitken as a secretary on 18 September 2018	View PDF Appointment of Miss Elaine Margaret Aitken as a secretary on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	TM02	Termination of appointment of Robert Charles Hunt as a secretary on 18 September 2018	View PDF Termination of appointment of Robert Charles Hunt as a secretary on 18 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)

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