MORGAN DAVIES LONDON LIMITED

03749278
HFL ACCOUNTANTS 1 SAXON WAY MELBOURN ROYSTON SG8 6DN

Documents

Documents
Date Category Description Pages
19 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2024 accounts Annual Accounts 9 Buy now
28 Jan 2024 officers Termination of appointment of secretary (Samantha Phillippa Weston) 1 Buy now
28 Jan 2024 officers Termination of appointment of director (Samantha Phillippa Weston) 1 Buy now
10 May 2023 officers Change of particulars for director (Ms Carol Anne Davies) 2 Buy now
10 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 May 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
26 Jan 2023 accounts Annual Accounts 9 Buy now
29 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Dec 2022 officers Appointment of director (Ms Madeleine Lilly-Anna Weston) 2 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 accounts Annual Accounts 9 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 accounts Annual Accounts 10 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 accounts Annual Accounts 10 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2019 accounts Annual Accounts 10 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 accounts Annual Accounts 10 Buy now
11 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jan 2017 accounts Annual Accounts 7 Buy now
28 Apr 2016 annual-return Annual Return 6 Buy now
22 Jan 2016 accounts Annual Accounts 4 Buy now
09 Apr 2015 annual-return Annual Return 6 Buy now
09 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2015 accounts Annual Accounts 4 Buy now
08 May 2014 capital Return of Allotment of shares 9 Buy now
07 May 2014 annual-return Annual Return 6 Buy now
30 Jan 2014 accounts Annual Accounts 4 Buy now
08 May 2013 annual-return Annual Return 4 Buy now
31 Jan 2013 accounts Annual Accounts 5 Buy now
31 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2012 annual-return Annual Return 3 Buy now
26 Jan 2012 accounts Annual Accounts 7 Buy now
02 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 May 2011 annual-return Annual Return 4 Buy now
05 May 2011 officers Change of particulars for secretary (Samantha Phillippa Weston) 1 Buy now
05 May 2011 officers Change of particulars for director (Carol Anne Davies) 2 Buy now
05 May 2011 officers Change of particulars for director (Samantha Phillippa Weston) 2 Buy now
03 Dec 2010 accounts Annual Accounts 6 Buy now
30 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
12 May 2010 annual-return Annual Return 5 Buy now
24 Nov 2009 accounts Annual Accounts 6 Buy now
05 Jun 2009 annual-return Return made up to 08/04/09; full list of members 4 Buy now
20 Jan 2009 accounts Annual Accounts 6 Buy now
23 Apr 2008 annual-return Return made up to 08/04/08; full list of members 4 Buy now
23 Apr 2008 officers Director and secretary's change of particulars / samantha weston / 17/05/2006 1 Buy now
23 Apr 2008 officers Director and secretary's change of particulars / samantha weston / 17/05/2006 1 Buy now
28 Feb 2008 accounts Annual Accounts 6 Buy now
16 May 2007 annual-return Return made up to 08/04/07; full list of members 3 Buy now
16 May 2007 address Registered office changed on 16/05/07 from: the old meeting house meeting house lane baldock hertfordshire SG7 5BP 1 Buy now
02 Jan 2007 accounts Annual Accounts 6 Buy now
08 May 2006 annual-return Return made up to 08/04/06; full list of members 3 Buy now
16 Aug 2005 accounts Annual Accounts 10 Buy now
16 Jun 2005 annual-return Return made up to 08/04/05; full list of members 3 Buy now
03 Mar 2005 accounts Annual Accounts 5 Buy now
17 Feb 2005 address Registered office changed on 17/02/05 from: the old meeting house meeting house lane baldock hertfordshire SG7 5BP 1 Buy now
02 Sep 2004 address Registered office changed on 02/09/04 from: 21 bancroft hitchin hertfordshire SG5 1JW 1 Buy now
07 May 2004 accounts Annual Accounts 8 Buy now
04 May 2004 annual-return Return made up to 08/04/04; full list of members 7 Buy now
16 Aug 2003 accounts Annual Accounts 8 Buy now
07 May 2003 annual-return Return made up to 08/04/03; full list of members 7 Buy now
09 May 2002 annual-return Return made up to 08/04/02; full list of members 6 Buy now
09 Jan 2002 accounts Annual Accounts 7 Buy now
21 May 2001 annual-return Return made up to 08/04/01; full list of members 6 Buy now
09 Feb 2001 accounts Annual Accounts 6 Buy now
29 Dec 2000 address Registered office changed on 29/12/00 from: 24 guildford street luton bedfordshire LU1 2NR 1 Buy now
12 May 2000 annual-return Return made up to 08/04/00; full list of members 6 Buy now
11 May 2000 capital Ad 01/04/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
01 Jun 1999 officers New secretary appointed 2 Buy now
01 Jun 1999 officers Secretary resigned 1 Buy now
26 May 1999 mortgage Particulars of mortgage/charge 3 Buy now
22 May 1999 officers New director appointed 2 Buy now
15 Apr 1999 officers Secretary resigned 1 Buy now
15 Apr 1999 officers Director resigned 1 Buy now
15 Apr 1999 officers New secretary appointed 2 Buy now
15 Apr 1999 officers New director appointed 2 Buy now
15 Apr 1999 address Registered office changed on 15/04/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP 1 Buy now
08 Apr 1999 incorporation Incorporation Company 18 Buy now