MORRISONS HOLDINGS LIMITED

00228258
STAG HOUSE OLD LONDON ROAD HERTFORD HERTFORDSHIRE SG13 7LA

Documents

Documents
Date Category Description Pages
26 Mar 2024 accounts Annual Accounts 7 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 accounts Annual Accounts 8 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2022 accounts Annual Accounts 8 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2021 accounts Annual Accounts 9 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 officers Change of particulars for secretary (Mrs Stephanie Carole Maffey) 1 Buy now
20 Oct 2020 officers Change of particulars for director (Mr David Jonathan Hemmings) 2 Buy now
20 Oct 2020 officers Change of particulars for director (Mr Christopher Thomas Holdsworth) 2 Buy now
20 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2020 accounts Annual Accounts 8 Buy now
15 Jan 2020 mortgage Statement of satisfaction of a charge 2 Buy now
15 Jan 2020 mortgage Statement of satisfaction of a charge 2 Buy now
15 Jan 2020 mortgage Statement of satisfaction of a charge 2 Buy now
14 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jan 2020 mortgage Statement of satisfaction of a charge 2 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 officers Change of particulars for secretary (Mrs Stephanie Carole Maffey) 1 Buy now
19 Aug 2019 officers Change of particulars for director (Mr David Jonathan Hemmings) 2 Buy now
19 Aug 2019 officers Change of particulars for director (Mr Christopher Thomas Holdsworth) 2 Buy now
19 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 officers Change of particulars for secretary (Mrs Stephanie Carole Maffey) 1 Buy now
14 Dec 2018 officers Change of particulars for director (Mr David Jonathan Hemmings) 2 Buy now
14 Dec 2018 officers Change of particulars for director (Mr Christopher Thomas Holdsworth) 2 Buy now
14 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2018 accounts Annual Accounts 7 Buy now
28 Feb 2018 accounts Annual Accounts 8 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2017 accounts Annual Accounts 6 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2016 accounts Annual Accounts 6 Buy now
21 Jan 2016 annual-return Annual Return 5 Buy now
06 Mar 2015 accounts Annual Accounts 7 Buy now
19 Feb 2015 mortgage Statement of release/cease from a charge 2 Buy now
19 Feb 2015 mortgage Statement of release/cease from a charge 2 Buy now
19 Feb 2015 mortgage Statement of release/cease from a charge 2 Buy now
19 Feb 2015 mortgage Statement of release/cease from a charge 2 Buy now
19 Feb 2015 mortgage Statement of release/cease from a charge 1 Buy now
29 Jan 2015 annual-return Annual Return 5 Buy now
22 Apr 2014 accounts Annual Accounts 6 Buy now
17 Jan 2014 annual-return Annual Return 5 Buy now
02 Apr 2013 accounts Annual Accounts 7 Buy now
16 Jan 2013 annual-return Annual Return 5 Buy now
16 Jan 2013 officers Change of particulars for secretary (Stephanie Carole Maffey) 2 Buy now
16 Jan 2013 officers Change of particulars for director (Christopher Thomas Holdsworth) 2 Buy now
16 Jan 2013 officers Change of particulars for director (Mr David Jonathan Hemmings) 2 Buy now
23 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2012 officers Termination of appointment of director (David Doubble) 1 Buy now
21 Mar 2012 mortgage Particulars of a mortgage or charge 9 Buy now
21 Mar 2012 mortgage Particulars of a mortgage or charge 19 Buy now
16 Mar 2012 resolution Resolution 2 Buy now
14 Mar 2012 accounts Annual Accounts 7 Buy now
02 Feb 2012 annual-return Annual Return 6 Buy now
23 Feb 2011 accounts Annual Accounts 7 Buy now
25 Jan 2011 annual-return Annual Return 6 Buy now
11 Jan 2011 resolution Resolution 44 Buy now
11 Jan 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
12 Mar 2010 accounts Annual Accounts 7 Buy now
12 Jan 2010 annual-return Annual Return 5 Buy now
09 Sep 2009 accounts Accounting reference date extended from 31/03/2009 to 30/06/2009 1 Buy now
22 May 2009 annual-return Return made up to 11/01/09; full list of members 4 Buy now
01 May 2009 address Location of register of members 1 Buy now
12 Mar 2009 address Registered office changed on 12/03/2009 from, 26 mount row, mayfair, london, W1K 3SQ 1 Buy now
31 Jan 2009 accounts Annual Accounts 19 Buy now
09 Dec 2008 officers Secretary appointed stephanie carole maffey 1 Buy now
09 Dec 2008 officers Director appointed david jonathan hemmings 5 Buy now
09 Dec 2008 officers Director appointed christopher thomas holdsworth 5 Buy now
09 Dec 2008 officers Director appointed david john meredith doubble 5 Buy now
05 Dec 2008 officers Appointment terminate, director and secretary anthony braine logged form 1 Buy now
05 Dec 2008 address Registered office changed on 05/12/2008 from, york house, 45 seymour street, london, W1H 7LX 1 Buy now
05 Dec 2008 officers Appointment terminated director christopher forshaw 1 Buy now
18 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 1 Buy now
18 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 2 Buy now
18 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 1 Buy now
18 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
18 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
13 Nov 2008 incorporation Memorandum Articles 6 Buy now
13 Nov 2008 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Nov 2008 miscellaneous Miscellaneous 1 Buy now
13 Nov 2008 insolvency Solvency statement dated 07/11/08 1 Buy now
13 Nov 2008 resolution Resolution 1 Buy now
03 Nov 2008 officers Appointment terminated director nigel webb 1 Buy now
03 Nov 2008 officers Appointment terminated director timothy roberts 1 Buy now
03 Nov 2008 officers Appointment terminated director sarah barzycki 1 Buy now
03 Nov 2008 officers Appointment terminated director andrew jones 1 Buy now
03 Nov 2008 officers Appointment terminated director graham roberts 1 Buy now
03 Nov 2008 officers Appointment terminated director stephen hester 1 Buy now
03 Nov 2008 officers Appointment terminated director peter clarke 1 Buy now
03 Nov 2008 officers Appointment terminated director lucinda bell 1 Buy now
11 Jan 2008 accounts Annual Accounts 19 Buy now
09 Jan 2008 officers Director resigned 1 Buy now
07 Jan 2008 annual-return Return made up to 14/12/07; full list of members 4 Buy now