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MORRIS BIDCO LIMITED

Company number 13197092

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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 SH01 Statement of capital following an allotment of shares on 14 February 2024
  • GBP 1,607,582
18 Mar 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
20 Feb 2024 MR01 Registration of charge 131970920003, created on 12 February 2024
08 Feb 2024 AP01 Appointment of Mr Darryl Sackett as a director on 16 October 2023
07 Dec 2023 AP01 Appointment of Mr Christopher Gary Powell as a director on 6 February 2023
31 Mar 2023 AA Full accounts made up to 30 September 2022
16 Mar 2023 CS01 Confirmation statement made on 10 February 2023 with updates
15 Mar 2023 TM01 Termination of appointment of Sam Bursey as a director on 3 February 2023
07 Oct 2022 AP01 Appointment of Mr Sam Bursey as a director on 1 March 2022
30 May 2022 AA Accounts for a small company made up to 30 September 2021
09 May 2022 MR01 Registration of charge 131970920002, created on 3 May 2022
01 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with updates
12 Jul 2021 MR01 Registration of charge 131970920001, created on 7 July 2021
20 Mar 2021 MA Memorandum and Articles of Association
20 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2021 AP01 Appointment of Mr Jeremy Paul Bucknell as a director on 2 March 2021
10 Mar 2021 AP01 Appointment of Mr Daniel Hobson as a director on 2 March 2021
09 Mar 2021 AD01 Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB on 9 March 2021
09 Mar 2021 TM01 Termination of appointment of Llewellyn Richard Dodds John as a director on 2 March 2021
12 Feb 2021 AA01 Current accounting period shortened from 28 February 2022 to 30 September 2021
11 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-11
  • GBP 1