- Company Overview for MORNINGTON & CO (NO. 1) LIMITED (08506761)
- Filing history for MORNINGTON & CO (NO. 1) LIMITED (08506761)
- People for MORNINGTON & CO (NO. 1) LIMITED (08506761)
- Charges for MORNINGTON & CO (NO. 1) LIMITED (08506761)
- More for MORNINGTON & CO (NO. 1) LIMITED (08506761)
| 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) |
|---|---|---|---|
| 28 Feb 2024 | AA | Accounts for a dormant company made up to 3 September 2023 | |
| 10 Oct 2023 | TM01 | Termination of appointment of Caroline Ross as a director on 6 October 2023 | |
| 25 Jul 2023 | CS01 | Confirmation statement made on 25 July 2023 with no updates | |
| 10 Jun 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 05 Jun 2023 | MR04 | Satisfaction of charge 085067610001 in full | |
| 05 Jun 2023 | MR01 | Registration of charge 085067610002, created on 5 June 2023 | |
| 09 Mar 2023 | AP03 | Appointment of Emma Whyte as a secretary on 1 March 2023 | |
| 09 Mar 2023 | AP01 | Appointment of Group Legal Director Emma Whyte as a director on 1 March 2023 | |
| 09 Mar 2023 | TM01 | Termination of appointment of Anna Suchopar as a director on 1 March 2023 | |
| 09 Mar 2023 | TM02 | Termination of appointment of Anna Suchopar as a secretary on 1 March 2023 | |
| 12 Dec 2022 | MA | Memorandum and Articles of Association | |
| 12 Dec 2022 | RESOLUTIONS |
Resolutions
|
|
| 09 Dec 2022 | MR01 | Registration of charge 085067610001, created on 1 December 2022 | |
| 23 Nov 2022 | AP01 | Appointment of Clare Heard as a director on 31 October 2022 | |
| 04 Nov 2022 | AP01 | Appointment of Chief People Officer Caroline Ross as a director on 31 October 2022 | |
| 03 Nov 2022 | TM01 | Termination of appointment of Mathew James Dunn as a director on 31 October 2022 | |
| 21 Jul 2022 | CS01 | Confirmation statement made on 21 July 2022 with no updates | |
| 21 Dec 2021 | AA | Accounts for a small company made up to 31 August 2021 | |
| 14 Oct 2021 | TM01 | Termination of appointment of Nicholas Timothy Beighton as a director on 11 October 2021 | |
| 21 Jul 2021 | CS01 | Confirmation statement made on 21 July 2021 with no updates | |
| 30 Apr 2021 | AA | Accounts for a small company made up to 31 August 2020 | |
| 17 Jul 2020 | CS01 | Confirmation statement made on 17 July 2020 with updates | |
| 17 Feb 2020 | AA | Accounts for a small company made up to 31 August 2019 | |
| 17 Jul 2019 | CS01 | Confirmation statement made on 17 July 2019 with updates | |
| 10 Jul 2019 | AP01 | Appointment of Mrs Anna Suchopar as a director on 28 June 2019 |