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MORGANS MACHINERY LIMITED

Company number 02629112

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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)
07 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
07 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
07 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
07 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
01 Aug 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
19 May 2023 CH01 Director's details changed for Mrs Gemma Louise Bottomley on 1 May 2023
19 May 2023 AD01 Registered office address changed from C/O Hamiltons Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 19 May 2023
19 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
10 May 2022 AP01 Appointment of Mrs Katherine Mary Cap as a director on 1 March 2022
10 May 2022 AP01 Appointment of Mrs Gemma Louise Bottomley as a director on 1 March 2022
15 Mar 2022 PSC07 Cessation of Martin Trevor Cap as a person with significant control on 25 February 2022
15 Mar 2022 PSC02 Notification of Mount Trading Company Limited as a person with significant control on 25 February 2022
14 Mar 2022 TM01 Termination of appointment of Graham Peter Jones as a director on 25 February 2022
14 Mar 2022 TM01 Termination of appointment of Catherine Elizabeth Jones as a director on 25 February 2022
14 Mar 2022 PSC07 Cessation of Graham Peter Jones as a person with significant control on 25 February 2022
10 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
20 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
16 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
14 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
18 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
15 Feb 2019 MR04 Satisfaction of charge 1 in full
23 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 31 October 2017