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MORGAN MEDLEY LIMITED

Company number 09638989

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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)
12 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
01 Jun 2023 AA Micro company accounts made up to 31 December 2022
13 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
09 Jun 2022 AA Micro company accounts made up to 31 December 2021
23 Dec 2021 AD01 Registered office address changed from 245 Burton Stone Lane York YO30 6EY England to Unit 3 Osbaldwick Industrial Estate Outgang Lane Osbaldwick York YO19 5UX on 23 December 2021
30 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
05 Mar 2021 AA Micro company accounts made up to 31 December 2020
17 Nov 2020 AD01 Registered office address changed from 54 Bootham York YO30 7XZ United Kingdom to 245 Burton Stone Lane York YO30 6EY on 17 November 2020
22 Oct 2020 AA Micro company accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
20 Jun 2019 CH01 Director's details changed for Mr Carl Thomas Morgan on 31 May 2019
04 Apr 2019 SH02 Sub-division of shares on 13 March 2019
04 Apr 2019 SH08 Change of share class name or designation
04 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share structure 13/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Jul 2018 AD01 Registered office address changed from 245 Burton Stone Lane York YO30 6EY United Kingdom to 54 Bootham York YO30 7XZ on 12 July 2018
11 Jul 2018 AP01 Appointment of Mr James Duncan Medley as a director on 1 July 2018
11 Jul 2018 PSC01 Notification of James Duncan Medley as a person with significant control on 1 July 2018
11 Jul 2018 PSC04 Change of details for Mr Carl Thomas Morgan as a person with significant control on 1 July 2018
21 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates