MORFIND 2028 LIMITED

06458284
7 BROWN LANE WEST LEEDS ENGLAND LS12 6EH

Documents

Documents
Date Category Description Pages
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 accounts Annual Accounts 5 Buy now
10 Jun 2024 officers Termination of appointment of director (David Stuart Hurcomb) 1 Buy now
07 Jun 2024 officers Appointment of director (Rachel Clare Salmon) 2 Buy now
07 Jun 2024 officers Termination of appointment of secretary (Rachel Clare Salmon) 1 Buy now
07 Jun 2024 officers Appointment of secretary (Ms Rosemary Fay Bruce) 2 Buy now
06 Oct 2023 accounts Annual Accounts 5 Buy now
19 Sep 2023 officers Change of particulars for director (Mr Jonathan Stockton) 2 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2022 accounts Annual Accounts 5 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 5 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 6 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2020 officers Appointment of director (Mr Jonathan Stockton) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Michael Porter) 1 Buy now
22 Apr 2020 resolution Resolution 3 Buy now
19 Aug 2019 accounts Annual Accounts 14 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 officers Termination of appointment of director (Darrell Fox) 1 Buy now
27 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Oct 2018 accounts Annual Accounts 15 Buy now
02 Oct 2018 officers Appointment of secretary (Mrs Rachel Clare Salmon) 2 Buy now
02 Oct 2018 officers Termination of appointment of secretary (Lisa Michelle Mcdonell) 1 Buy now
30 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2018 resolution Resolution 40 Buy now
09 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2018 officers Appointment of secretary (Mrs Lisa Michelle Mcdonell) 2 Buy now
05 Apr 2018 officers Termination of appointment of director (Mark Perkins) 1 Buy now
05 Apr 2018 officers Appointment of director (Mr David Stuart Hurcomb) 2 Buy now
05 Apr 2018 officers Termination of appointment of secretary (Darrell Fox) 1 Buy now
05 Apr 2018 officers Appointment of director (Mr Michael Porter) 2 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 8 Buy now
29 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 officers Termination of appointment of director (David Christopher Humphreys) 1 Buy now
19 Dec 2016 officers Appointment of secretary (Mr Darrell Fox) 2 Buy now
19 Dec 2016 officers Termination of appointment of director (David Lee Cruddace) 1 Buy now
19 Dec 2016 officers Termination of appointment of secretary (David Christopher Humphreys) 1 Buy now
19 Dec 2016 officers Appointment of director (Mr Darrell Fox) 2 Buy now
19 Dec 2016 officers Appointment of director (Mr Mark Perkins) 2 Buy now
28 Sep 2016 accounts Annual Accounts 8 Buy now
04 Feb 2016 accounts Annual Accounts 8 Buy now
22 Dec 2015 annual-return Annual Return 4 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
02 Dec 2014 accounts Annual Accounts 8 Buy now
27 Jan 2014 accounts Annual Accounts 8 Buy now
02 Jan 2014 annual-return Annual Return 4 Buy now
03 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2013 officers Appointment of director (Mr David Christopher Humphreys) 2 Buy now
02 Dec 2013 officers Termination of appointment of director (David Owens) 1 Buy now
05 Feb 2013 accounts Annual Accounts 8 Buy now
07 Jan 2013 annual-return Annual Return 4 Buy now
21 Nov 2012 officers Appointment of secretary (Mr David Christopher Humphreys) 1 Buy now
21 Nov 2012 officers Termination of appointment of secretary (Liam O'sullivan) 1 Buy now
30 Jan 2012 accounts Annual Accounts 10 Buy now
20 Jan 2012 officers Change of particulars for director (Mr David William Owens) 2 Buy now
13 Jan 2012 officers Termination of appointment of secretary (Lee Johnstone) 1 Buy now
13 Jan 2012 officers Appointment of secretary (Liam O'sullivan) 1 Buy now
13 Jan 2012 officers Appointment of director (Mr David Lee Cruddace) 2 Buy now
21 Dec 2011 annual-return Annual Return 3 Buy now
23 Nov 2011 officers Termination of appointment of director (Richard Jupp) 1 Buy now
23 Nov 2011 officers Termination of appointment of director (Robert Booth) 1 Buy now
23 Nov 2011 officers Termination of appointment of director (Mandy Atkinson) 1 Buy now
23 Nov 2011 officers Termination of appointment of director (Mark Bullock) 1 Buy now
23 Nov 2011 officers Appointment of director (Mr Mark William Bullock) 2 Buy now
23 Nov 2011 officers Appointment of director (Mr David William Owens) 2 Buy now
18 Oct 2011 resolution Resolution 15 Buy now
16 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Feb 2011 annual-return Annual Return 7 Buy now
31 Jan 2011 accounts Annual Accounts 14 Buy now
25 Jan 2011 officers Termination of appointment of director (David Parry) 1 Buy now
25 Jan 2011 officers Termination of appointment of director (Robert Merrick) 1 Buy now
21 Jan 2011 officers Termination of appointment of director (Andrew Catchpole) 1 Buy now
21 Jan 2011 officers Termination of appointment of director (Wayne Hayes) 1 Buy now
16 Sep 2010 resolution Resolution 15 Buy now
16 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Sep 2010 officers Appointment of director (Mr Wayne Jonathan Hayes) 2 Buy now
10 Sep 2010 officers Appointment of director (Mr Andrew Phillip Catchpole) 2 Buy now
09 Feb 2010 annual-return Annual Return 7 Buy now
09 Feb 2010 officers Change of particulars for director (Mr Robert Merrick) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Mr David John Parry) 2 Buy now
27 Nov 2009 accounts Annual Accounts 25 Buy now
16 Nov 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Sep 2009 officers Director appointed mandy elizabeth atkinson 3 Buy now
01 Sep 2009 officers Secretary appointed lee johnstone 2 Buy now
01 Sep 2009 officers Director appointed richard anthony jupp 3 Buy now
01 Sep 2009 officers Director appointed robert booth 3 Buy now
12 Aug 2009 officers Appointment terminated secretary robert merrick 1 Buy now
12 Aug 2009 address Registered office changed on 12/08/2009 from delta house, 10TH avenue zone 3 deeside industrial park CH5 2UA 1 Buy now