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B MORTON HOLDINGS LTD

Company number 12434997

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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)
10 Mar 2024	AD01	Registered office address changed from 128 City Road London EC1V 2NX England to 31 Millbrook Gardens Blythe Bridge Stoke-on-Trent ST11 9JQ on 10 March 2024	View PDF Registered office address changed from 128 City Road London EC1V 2NX England to 31 Millbrook Gardens Blythe Bridge Stoke-on-Trent ST11 9JQ on 10 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	TM02	Termination of appointment of Alisha Lace Boughey as a secretary on 25 April 2023	View PDF Termination of appointment of Alisha Lace Boughey as a secretary on 25 April 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AD01	Registered office address changed from 31 Millbrook Gardens Blythe Bridge Stoke-on-Trent ST11 9JQ England to 128 City Road London EC1V 2NX on 22 December 2022	View PDF Registered office address changed from 31 Millbrook Gardens Blythe Bridge Stoke-on-Trent ST11 9JQ England to 128 City Road London EC1V 2NX on 22 December 2022 - link opens in a new window - 1 page (1 page)
30 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2022	CERTNM	Company name changed orion platforms LTD\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-23	View PDF Company name changed orion platforms LTD\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-23 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2021	CH01	Director's details changed for Mr Benjamin Morton on 12 December 2021	View PDF Director's details changed for Mr Benjamin Morton on 12 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	CERTNM	Company name changed benmor LTD\certificate issued on 10/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-08	View PDF Company name changed benmor LTD\certificate issued on 10/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-08 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	PSC01	Notification of Benjamin Edward Morton as a person with significant control on 18 November 2021	View PDF Notification of Benjamin Edward Morton as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 18 November 2021	View PDF Withdrawal of a person with significant control statement on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP03	Appointment of Miss Alisha Lace Boughey as a secretary on 8 October 2021	View PDF Appointment of Miss Alisha Lace Boughey as a secretary on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Apr 2021	AD01	Registered office address changed from 113 Falcon Road Stoke-on-Trent ST3 7FU England to 31 Millbrook Gardens Blythe Bridge Stoke-on-Trent ST11 9JQ on 5 April 2021	View PDF Registered office address changed from 113 Falcon Road Stoke-on-Trent ST3 7FU England to 31 Millbrook Gardens Blythe Bridge Stoke-on-Trent ST11 9JQ on 5 April 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 113 Falcon Road Stoke-on-Trent ST3 7FU on 22 January 2021	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 113 Falcon Road Stoke-on-Trent ST3 7FU on 22 January 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-31 GBP 1	View PDF Incorporation Statement of capital on 2020-01-31 GBP 1 - link opens in a new window - 27 pages (27 pages)

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