Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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23 Nov 2023 |
PSC04 |
Change of details for Mr Mark Nigel Morrison as a person with significant control on 23 November 2023
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21 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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05 Oct 2022 |
MR04 |
Satisfaction of charge 079243010001 in full
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05 Oct 2022 |
MR04 |
Satisfaction of charge 079243010002 in full
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05 Oct 2022 |
MR04 |
Satisfaction of charge 079243010003 in full
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22 Jul 2022 |
AD01 |
Registered office address changed from The Rookery Bignell Park Chesterton Bicester Oxfordshire OX26 1UF England to The Rookery, Bignell Park Chesterton Bicester Oxfordshire OX26 1UF on 22 July 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England to The Rookery Bignell Park Chesterton Bicester Oxfordshire OX26 1UF on 22 July 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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23 Nov 2021 |
PSC07 |
Cessation of Nigel Henry Morrison as a person with significant control on 16 July 2021
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23 Nov 2021 |
PSC04 |
Change of details for Mr Mark Nigel Morrison as a person with significant control on 16 July 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Nigel Henry Morrison as a director on 6 August 2021
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21 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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20 May 2021 |
PSC02 |
Notification of Morrison Property Holdings Ltd as a person with significant control on 29 April 2021
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20 May 2021 |
TM01 |
Termination of appointment of Gary O'brien as a director on 19 May 2021
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20 May 2021 |
PSC07 |
Cessation of Gary O'brien as a person with significant control on 21 March 2021
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06 May 2021 |
CH01 |
Director's details changed for Mr Mark Nigel Morrison on 23 April 2021
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06 May 2021 |
PSC04 |
Change of details for Mr Mark Nigel Morrison as a person with significant control on 23 April 2021
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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27 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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