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WM MORRISON AT SOURCE LIMITED

Company number 11722472

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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 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
31 Jul 2023 AA Full accounts made up to 29 January 2023
18 Apr 2023 CH01 Director's details changed for Miss Joanna Louise Goff on 28 February 2023
13 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
02 Aug 2022 AA Full accounts made up to 30 January 2022
29 Apr 2022 AP01 Appointment of Ms Ruth Ann Elizabeth Mcdonald as a director on 27 April 2022
29 Apr 2022 TM01 Termination of appointment of Maz Ahmed as a director on 27 April 2022
10 Feb 2022 MA Memorandum and Articles of Association
09 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2021 AP01 Appointment of Mr Maz Ahmed as a director on 15 December 2021
20 Dec 2021 TM01 Termination of appointment of Andrew James Clappen as a director on 8 December 2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
30 Nov 2021 PSC05 Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 8 November 2021
08 Jul 2021 AA Full accounts made up to 31 January 2021
16 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
15 Dec 2020 AA Accounts for a dormant company made up to 2 February 2020
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
08 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2019 AP01 Appointment of Mr Andrew James Clappen as a director on 27 March 2019
24 Jan 2019 AP01 Appointment of Miss Joanna Louise Goff as a director on 11 January 2019
17 Dec 2018 AA01 Current accounting period extended from 31 December 2019 to 31 January 2020
11 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted