MORNINGTON & CO (NO. 1) LIMITED

08506761
GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON ENGLAND NW1 7FB

Documents

Documents
Date Category Description Pages
19 Sep 2024 mortgage Registration of a charge 102 Buy now
29 Aug 2024 officers Appointment of director (Aaron Izzard) 2 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 accounts Annual Accounts 9 Buy now
10 Oct 2023 officers Termination of appointment of director (Caroline Ross) 1 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2023 accounts Annual Accounts 10 Buy now
05 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jun 2023 mortgage Registration of a charge 97 Buy now
09 Mar 2023 officers Appointment of secretary (Emma Whyte) 2 Buy now
09 Mar 2023 officers Appointment of director (Group Legal Director Emma Whyte) 2 Buy now
09 Mar 2023 officers Termination of appointment of director (Anna Suchopar) 1 Buy now
09 Mar 2023 officers Termination of appointment of secretary (Anna Suchopar) 1 Buy now
12 Dec 2022 incorporation Memorandum Articles 34 Buy now
12 Dec 2022 resolution Resolution 2 Buy now
09 Dec 2022 mortgage Registration of a charge 83 Buy now
23 Nov 2022 officers Appointment of director (Clare Heard) 2 Buy now
04 Nov 2022 officers Appointment of director (Chief People Officer Caroline Ross) 2 Buy now
03 Nov 2022 officers Termination of appointment of director (Mathew James Dunn) 1 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 14 Buy now
14 Oct 2021 officers Termination of appointment of director (Nicholas Timothy Beighton) 1 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 accounts Annual Accounts 14 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2020 accounts Annual Accounts 14 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2019 officers Appointment of director (Mrs Anna Suchopar) 2 Buy now
09 Jul 2019 officers Appointment of secretary (Mrs Anna Suchopar) 2 Buy now
09 Jul 2019 officers Termination of appointment of secretary (Andrew Colin Magowan) 1 Buy now
09 Jul 2019 officers Termination of appointment of director (Andrew Colin Magowan) 1 Buy now
21 May 2019 officers Appointment of director (Mr Mathew James Dunn) 2 Buy now
08 Jan 2019 accounts Annual Accounts 14 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jul 2018 accounts Amended Accounts 14 Buy now
01 May 2018 officers Termination of appointment of director (Helen Ashton) 1 Buy now
03 Jan 2018 accounts Annual Accounts 14 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2017 accounts Annual Accounts 15 Buy now
27 Aug 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
02 Feb 2016 accounts Annual Accounts 15 Buy now
11 Sep 2015 officers Appointment of director (Helen Ashton) 2 Buy now
08 Sep 2015 officers Termination of appointment of director (Nicholas John Robertson) 1 Buy now
03 Sep 2015 officers Appointment of director (Mr Andrew Colin Magowan) 2 Buy now
16 Jul 2015 annual-return Annual Return 18 Buy now
17 Mar 2015 officers Change of particulars for director (Mr Nicholas John Robertson) 2 Buy now
02 Feb 2015 accounts Annual Accounts 15 Buy now
17 Sep 2014 officers Change of particulars for director (Mr Nicholas John Robertson) 2 Buy now
21 Aug 2014 officers Termination of appointment of director (Andrew Colin Magowan) 2 Buy now
08 Aug 2014 officers Appointment of secretary (Andrew Colin Magowan) 3 Buy now
08 Aug 2014 officers Appointment of director (Mr Nicholas Timothy Beighton) 3 Buy now
08 Aug 2014 officers Termination of appointment of director (Wendy Elizabeth Mansell) 2 Buy now
08 Aug 2014 officers Termination of appointment of director (Kerri Ann Miller) 2 Buy now
08 Aug 2014 officers Termination of appointment of director (Michelle Emmerson) 2 Buy now
08 Aug 2014 officers Termination of appointment of director (Jacqueline Ann Markham) 2 Buy now
08 Aug 2014 officers Termination of appointment of director (Mark Holland) 2 Buy now
08 Aug 2014 officers Termination of appointment of director (Nicholas Loveday) 2 Buy now
08 Aug 2014 officers Termination of appointment of director (Philip David James Lawrence) 2 Buy now
08 Aug 2014 officers Termination of appointment of director (Stefan Anthony Pesticcio) 2 Buy now
31 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2014 annual-return Annual Return 27 Buy now
02 May 2014 officers Change of particulars for director (Mr Nicholas John Robertson) 2 Buy now
02 May 2014 officers Change of particulars for director (Jacqueline Ann Markham) 2 Buy now
02 May 2014 officers Change of particulars for director (Stefan Anthony Pesticcio) 2 Buy now
02 May 2014 officers Change of particulars for director (Andrew Colin Magowan) 2 Buy now
02 May 2014 officers Change of particulars for director (Nicholas Loveday) 2 Buy now
02 May 2014 officers Change of particulars for director (Philip David James Lawrence) 2 Buy now
02 May 2014 officers Change of particulars for director (Michelle Emmerson) 2 Buy now
02 May 2014 officers Change of particulars for director (Mr Mark Holland) 2 Buy now
02 May 2014 officers Change of particulars for director (Michelle Emmerson) 2 Buy now
04 Feb 2014 officers Appointment of director (Wendy Elizabeth Mansell) 3 Buy now
04 Feb 2014 officers Appointment of director (Kerri Ann Miller) 3 Buy now
22 Jan 2014 officers Termination of appointment of director (James Hart) 1 Buy now
23 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2013 capital Return of Allotment of shares 7 Buy now
16 May 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 May 2013 officers Appointment of director (Nicholas Loveday) 3 Buy now
15 May 2013 officers Appointment of director (Philip David James Lawrence) 3 Buy now
15 May 2013 officers Appointment of director (Jacqueline Ann Markham) 3 Buy now
15 May 2013 officers Appointment of director (Stefan Anthony Pesticcio) 3 Buy now
15 May 2013 officers Appointment of director (Mark Holland) 3 Buy now
15 May 2013 officers Appointment of director (Mr James Richard Hart) 3 Buy now
15 May 2013 officers Appointment of director (Michelle Emmerson) 3 Buy now
15 May 2013 officers Appointment of director (Mr Nicholas John Robertson) 3 Buy now
26 Apr 2013 incorporation Incorporation Company 46 Buy now