1-3 MORPETH TERRACE LIMITED filing history - Find and update company information

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1-3 MORPETH TERRACE LIMITED

Company number 02634198

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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)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2023	AP01	Appointment of Ms Gillian Manthorpe as a director on 25 August 2023	View PDF Appointment of Ms Gillian Manthorpe as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CH01	Director's details changed for Ms Ksenia Krok on 4 July 2023	View PDF Director's details changed for Ms Ksenia Krok on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AP01	Appointment of Ms Vera Broussova as a director on 2 February 2023	View PDF Appointment of Ms Vera Broussova as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Malcolm Keys as a director on 1 February 2023	View PDF Termination of appointment of Malcolm Keys as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AP01	Appointment of Ms Gabriela Hodinic as a director on 3 November 2022	View PDF Appointment of Ms Gabriela Hodinic as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Josephine Hinton as a director on 3 November 2022	View PDF Termination of appointment of Josephine Hinton as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	TM01	Termination of appointment of Anthony Geoffrey Cooper as a director on 3 November 2022	View PDF Termination of appointment of Anthony Geoffrey Cooper as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 May 2022	AP01	Appointment of Mr Malcolm Keys as a director on 11 May 2022	View PDF Appointment of Mr Malcolm Keys as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Peter Michael Johnson as a director on 19 March 2022	View PDF Termination of appointment of Peter Michael Johnson as a director on 19 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AP01	Appointment of Mr Peter Michael Johnson as a director on 29 November 2021	View PDF Appointment of Mr Peter Michael Johnson as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Caroline Aydon Griffith as a director on 2 November 2021	View PDF Termination of appointment of Caroline Aydon Griffith as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
30 Aug 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 - 6 pages (6 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
02 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 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 - 6 pages (6 pages) Download iXBRL
13 Jul 2020	AP01	Appointment of Dr Gurpreet Singh as a director on 15 October 2019	View PDF Appointment of Dr Gurpreet Singh as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	TM01	Termination of appointment of Garyth Christopher Stone as a director on 22 August 2019	View PDF Termination of appointment of Garyth Christopher Stone as a director on 22 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 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 - 6 pages (6 pages) Download iXBRL
20 Aug 2019	AP01	Appointment of Ms Josephine Hinton as a director on 24 October 2018	View PDF Appointment of Ms Josephine Hinton as a director on 24 October 2018 - link opens in a new window - 2 pages (2 pages)

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