MORGENWONEN LIMITED filing history - Find and update company information

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MORGENWONEN LIMITED

Company number 01301330

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2024	TM01	Termination of appointment of Alan Robert Robertson as a director on 31 December 2023	View PDF Termination of appointment of Alan Robert Robertson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
17 Jul 2023	TM01	Termination of appointment of Naomi Anne Connell as a director on 16 July 2023	View PDF Termination of appointment of Naomi Anne Connell as a director on 16 July 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
12 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
04 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
28 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-08-20 - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
04 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	View PDF Confirmation statement made on 27 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
07 Feb 2017	AP01	Appointment of Naomi Anne Connell as a director on 3 November 2016	View PDF Appointment of Naomi Anne Connell as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AP01	Appointment of Matthew Gordon Woods as a director on 3 November 2016	View PDF Appointment of Matthew Gordon Woods as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
12 Nov 2015	TM01	Termination of appointment of Peter Hyde as a director on 30 October 2015	View PDF Termination of appointment of Peter Hyde as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AP01	Appointment of Alan Robert Robertson as a director on 2 November 2015	View PDF Appointment of Alan Robert Robertson as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 435,000	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 435,000 - link opens in a new window - 3 pages (3 pages)

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