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MORRIS & CO. (HANDLERS) LIMITED

Company number 01240380

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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)
02 Feb 2024 MR04 Satisfaction of charge 16 in full
02 Feb 2024 MR04 Satisfaction of charge 012403800019 in full
02 Feb 2024 MR04 Satisfaction of charge 012403800021 in full
11 Jul 2023 AA Full accounts made up to 1 October 2022
17 May 2023 CS01 Confirmation statement made on 8 May 2023 with updates
13 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2022 MA Memorandum and Articles of Association
11 Jul 2022 CC04 Statement of company's objects
08 Jul 2022 SH08 Change of share class name or designation
30 Jun 2022 AA Full accounts made up to 1 October 2021
24 May 2022 CH03 Secretary's details changed for Mr Danel Scott Morris on 28 April 2022
24 May 2022 AD01 Registered office address changed from Bankwood Lane New Rossington Doncaster South Yorkshire DN11 0PS to The Water Tower J3 Business Park Carr Hill, Balby Doncaster DN4 8DE on 24 May 2022
24 May 2022 CH03 Secretary's details changed for Mr Danel Morris on 28 April 2022
13 May 2022 CS01 Confirmation statement made on 8 May 2022 with updates
28 Apr 2022 AP03 Appointment of Mr Danel Morris as a secretary on 28 April 2022
28 Apr 2022 CH01 Director's details changed for Mr Daniel Scott Morris on 28 April 2022
28 Apr 2022 TM02 Termination of appointment of Barbara Ann Morris as a secretary on 28 April 2022
28 Apr 2022 EH01 Elect to keep the directors' register information on the public register
28 Apr 2022 EH03 Elect to keep the secretaries register information on the public register
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 1,000
28 Oct 2021 MR04 Satisfaction of charge 13 in full
28 Oct 2021 MR04 Satisfaction of charge 14 in full
28 Oct 2021 MR04 Satisfaction of charge 15 in full
28 Oct 2021 MR04 Satisfaction of charge 012403800020 in full
26 Oct 2021 MR01 Registration of charge 012403800023, created on 22 October 2021