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CHARLTON MORRIS LIMITED

Company number 08686363

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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)
28 Sep 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Sep 2023 AD01 Registered office address changed from 34 Boar Lane Leeds LS1 5DA England to Floor 2 10 Wellington Place Leeds LS1 4AP on 19 September 2023
19 Sep 2023 600 Appointment of a voluntary liquidator
19 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-07
19 Sep 2023 LIQ02 Statement of affairs
31 Aug 2023 MR04 Satisfaction of charge 086863630003 in full
27 Jul 2023 MR01 Registration of charge 086863630003, created on 27 July 2023
17 May 2023 AA Total exemption full accounts made up to 31 August 2022
18 Nov 2022 MR01 Registration of charge 086863630002, created on 15 November 2022
17 Nov 2022 TM01 Termination of appointment of Stephen Fairbank as a director on 15 November 2022
17 Nov 2022 TM01 Termination of appointment of Ian James Robinson as a director on 15 November 2022
12 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
25 Jul 2022 AP03 Appointment of Mrs Madeleine Watson as a secretary on 25 July 2022
25 Jul 2022 CC04 Statement of company's objects
22 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2022 MA Memorandum and Articles of Association
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
16 Nov 2021 CS01 Confirmation statement made on 11 September 2021 with updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
26 Apr 2021 MR01 Registration of charge 086863630001, created on 23 April 2021
09 Jan 2021 SH08 Change of share class name or designation
09 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2021 SH10 Particulars of variation of rights attached to shares
22 Dec 2020 PSC05 Change of details for Charlton Morris Holdings Limited as a person with significant control on 22 December 2020
22 Dec 2020 PSC02 Notification of Charlton Morris Holdings Limited as a person with significant control on 30 January 2018