- Company Overview for MARY MORRISON (NORTHERN) LIMITED (SC069005)
- Filing history for MARY MORRISON (NORTHERN) LIMITED (SC069005)
- People for MARY MORRISON (NORTHERN) LIMITED (SC069005)
- Charges for MARY MORRISON (NORTHERN) LIMITED (SC069005)
- More for MARY MORRISON (NORTHERN) LIMITED (SC069005)
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) |
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25 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
09 Aug 2018 | CH01 | Director's details changed for Mr Ricky Roop Singh on 8 August 2018 | |
09 Nov 2017 | TM01 | Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 | |
09 Nov 2017 | AP01 | Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 | |
01 Nov 2017 | CS01 | Confirmation statement made on 31 October 2017 with no updates | |
22 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
09 Aug 2017 | PSC05 | Change of details for Hallmark Cards (Holdings) Ltd as a person with significant control on 1 June 2017 | |
07 Jun 2017 | AP03 | Appointment of Mrs Homera Najib as a secretary on 1 June 2017 | |
07 Jun 2017 | TM02 | Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 | |
03 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
01 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
06 Jan 2016 | TM01 | Termination of appointment of Anne Shiels as a director on 24 December 2015 | |
05 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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16 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
08 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
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23 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
09 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
25 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
18 Jun 2012 | AP01 | Appointment of Timothy Mark Busby as a director | |
23 Jan 2012 | AP01 | Appointment of Steven Paul Wright as a director | |
11 Jan 2012 | TM01 | Termination of appointment of Ian Stuart as a director | |
11 Jan 2012 | TM01 | Termination of appointment of Martha Richey as a director | |
03 Jan 2012 | AP01 | Appointment of Ms Anne Shiels as a director |