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D MORGAN HOLDINGS LTD

Company number 13404606

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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)
22 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with updates	View PDF Confirmation statement made on 21 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	RP04PSC04	Second filing to change the details of David Hugh Morgan as a person with significant control	View PDF Second filing to change the details of David Hugh Morgan as a person with significant control - link opens in a new window - 8 pages (8 pages)
14 Feb 2024	RP04PSC01	Second filing for the notification of Philippa Elizabeth Morgan as a person with significant control	View PDF Second filing for the notification of Philippa Elizabeth Morgan as a person with significant control - link opens in a new window - 7 pages (7 pages)
19 Jan 2024	PSC01	Notification of Philippa Elizabeth Morgan as a person with significant control on 17 January 2024 ANNOTATION Clarification a second filed PSC01 was registered on 14/02/2024.	View PDF Notification of Philippa Elizabeth Morgan as a person with significant control on 17 January 2024 ANNOTATION Clarification a second filed PSC01 was registered on 14/02/2024. - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	PSC04	Change of details for Mr David Hugh Morgan as a person with significant control on 17 January 2024 ANNOTATION Clarification a second filed PSC04 was registered on 01/03/2024.	View PDF Change of details for Mr David Hugh Morgan as a person with significant control on 17 January 2024 ANNOTATION Clarification a second filed PSC04 was registered on 01/03/2024. - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 May 2021	AP01	Appointment of Mr Oscar James Morgan as a director on 24 May 2021	View PDF Appointment of Mr Oscar James Morgan as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mrs Philippa Elizabeth Morgan as a director on 24 May 2021	View PDF Appointment of Mrs Philippa Elizabeth Morgan as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AD01	Registered office address changed from 267 Prama House Banbury Road Oxford OX2 7HT United Kingdom to 57 Kingston Road Oxford OX2 6RH on 24 May 2021	View PDF Registered office address changed from 267 Prama House Banbury Road Oxford OX2 7HT United Kingdom to 57 Kingston Road Oxford OX2 6RH on 24 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-17 GBP 50 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-17 GBP 50 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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