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MORNINGTON MARINE LIMITED

Company number 04217796

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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)
26 Jul 2023 TM01 Termination of appointment of Neil Barclay Hamilton as a director on 20 July 2023
09 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
26 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
26 Aug 2022 AD01 Registered office address changed from 1 Thornbridge Mews 1 Thornbridge Mews Bradford West Yorkshire BD2 3BL to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 26 August 2022
26 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
23 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
10 Jun 2021 AA Accounts for a dormant company made up to 30 November 2020
17 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
22 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
03 Mar 2020 AA Accounts for a dormant company made up to 30 November 2019
24 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
30 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
29 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
13 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
12 Feb 2018 AA01 Previous accounting period extended from 31 May 2017 to 30 November 2017
31 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
27 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
22 May 2013 CH03 Secretary's details changed for James Brian Hamilton on 1 April 2013