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MORRIS GORDON LIMITED

Company number 02096026

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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)
14 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2022	AP01	Appointment of Mr Charles Nicholas Horseman as a director on 1 May 2022	View PDF Appointment of Mr Charles Nicholas Horseman as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AD01	Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP to Unit 1 New Mill End Luton LU1 3TS on 1 April 2020	View PDF Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP to Unit 1 New Mill End Luton LU1 3TS on 1 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-01 - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	PSC07	Cessation of Robert Cleevely as a person with significant control on 30 August 2019	View PDF Cessation of Robert Cleevely as a person with significant control on 30 August 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	PSC07	Cessation of Chris Cleevely as a person with significant control on 30 August 2019	View PDF Cessation of Chris Cleevely as a person with significant control on 30 August 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	PSC02	Notification of Shorenam Holdings Limited as a person with significant control on 30 August 2019	View PDF Notification of Shorenam Holdings Limited as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	TM01	Termination of appointment of Christopher Robin Cleevely as a director on 30 August 2019	View PDF Termination of appointment of Christopher Robin Cleevely as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	TM01	Termination of appointment of Robert Paul Cleevely as a director on 30 August 2019	View PDF Termination of appointment of Robert Paul Cleevely as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AP01	Appointment of Mr Nicholas Kerry Horseman as a director on 30 August 2019	View PDF Appointment of Mr Nicholas Kerry Horseman as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	TM02	Termination of appointment of Robert Paul Cleevely as a secretary on 30 August 2019	View PDF Termination of appointment of Robert Paul Cleevely as a secretary on 30 August 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MORRIS GORDON LIMITED

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