W.B. AND A.D. MORGAN LTD

Company number 02970550

Date	Type	Description	View / Download
08 Apr 2024	TM01	Termination of appointment of Andrew John Richards as a director on 8 April 2024	(1 page)
21 Feb 2024	MR01	Registration of charge 029705500008, created on 19 February 2024	(8 pages)
29 Jan 2024	AP01	Appointment of Mr Ben Cornish as a director on 29 January 2024	(2 pages)
30 Nov 2023	MR04	Satisfaction of charge 029705500006 in full	(1 page)
30 Nov 2023	MR04	Satisfaction of charge 029705500007 in full	(1 page)
20 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	(4 pages)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
04 Oct 2023	PSC02	Notification of Igne Group Limited as a person with significant control on 27 September 2023	(2 pages)
04 Oct 2023	PSC07	Cessation of Safelane Global Limited as a person with significant control on 27 September 2023	(1 page)
15 Feb 2023	AP01	Appointment of Mr Thomas Bernard O'sullivan as a director on 10 February 2023	(2 pages)
13 Feb 2023	TM01	Termination of appointment of Adam Christopher John Ainsworth as a director on 10 February 2023	(1 page)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
01 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
01 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(44 pages)
01 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Jul 2022	MR01	Registration of charge 029705500006, created on 21 July 2022	(9 pages)
22 Jul 2022	MR01	Registration of charge 029705500007, created on 21 July 2022	(18 pages)
18 Jan 2022	AP01	Appointment of Mr Andrew John Richards as a director on 18 January 2022	(2 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
04 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
29 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)