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MORNINGTON & CO (NO. 2) LIMITED

Company number 08506877

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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)
18 Mar 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 085068770001 in full
05 Jun 2023 MR01 Registration of charge 085068770002, created on 5 June 2023
24 Apr 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
09 Mar 2023 AP01 Appointment of Group Legal Director Emma Whyte as a director on 1 March 2023
09 Mar 2023 AP03 Appointment of Emma Whyte as a secretary on 1 March 2023
13 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2022 MA Memorandum and Articles of Association
09 Dec 2022 MR01 Registration of charge 085068770001, 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
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
30 Apr 2021 AA Accounts for a small company made up to 31 August 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
17 Feb 2020 AA Accounts for a small company made up to 31 August 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
10 Jul 2019 AP01 Appointment of Mrs Anna Suchopar as a director on 28 June 2019