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MORGAN CONSTRUCTION WALES LIMITED

Company number 04940619

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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)
30 Nov 2023 AP01 Appointment of Mr Matthew John Morgan as a director on 30 November 2023
29 Nov 2023 PSC05 Change of details for Mcw Group Limited as a person with significant control on 29 November 2023
29 Nov 2023 AD01 Registered office address changed from Tir Drindod Ground Floor Alltycnap Road, Johnstown Carmarthen SA31 3NE United Kingdom to Old Tin Works Priory Street Carmarthen Carmarthenshire SA31 1NR on 29 November 2023
27 Oct 2023 AAMD Amended total exemption full accounts made up to 31 January 2023
06 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with updates
21 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
13 Apr 2023 PSC07 Cessation of Paul John Morgan as a person with significant control on 3 April 2023
13 Apr 2023 PSC02 Notification of Mcw Group Limited as a person with significant control on 3 April 2023
25 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
15 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
12 Jul 2022 MR04 Satisfaction of charge 9 in full
10 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
18 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
21 Jul 2020 MR04 Satisfaction of charge 049406190012 in full
21 Jul 2020 MR04 Satisfaction of charge 049406190013 in full
21 Jul 2020 MR04 Satisfaction of charge 049406190011 in full
21 Jul 2020 MR04 Satisfaction of charge 049406190010 in full
14 Jul 2020 MR01 Registration of charge 049406190015, created on 14 July 2020
03 Jun 2020 MR01 Registration of charge 049406190014, created on 1 June 2020
21 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
11 Mar 2020 TM01 Termination of appointment of Matthew John Morgan as a director on 5 March 2020
16 Jan 2020 AP01 Appointment of Mr Matthew John Morgan as a director on 18 December 2019
23 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
14 Aug 2019 CH01 Director's details changed for Mrs Kathryn Mary Morgan on 17 July 2019