MORGAN & GUY PROPERTIES LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Change of details for Morgan & Son Holdings Limited as a person with significant control on 2022-11-22

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28/04/2528 April 2025 Confirmation statement made on 2025-04-16 with no updates

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16/01/2516 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/05/2426 May 2024 Confirmation statement made on 2024-04-16 with no updates

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27/12/2327 December 2023 Micro company accounts made up to 2023-06-30

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05/10/235 October 2023 Satisfaction of charge 1 in full

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05/10/235 October 2023 Satisfaction of charge 2 in full

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/05/2327 May 2023 Confirmation statement made on 2023-04-16 with updates

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05/04/235 April 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/05/221 May 2022 Confirmation statement made on 2022-04-16 with no updates

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13/02/2213 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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04/01/214 January 2021 REGISTERED OFFICE CHANGED ON 04/01/2021 FROM 11 ST JAMES DRIVE BRIDGNORTH SHROPSHIRE WV15 6BN UNITED KINGDOM

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04/01/214 January 2021 PSC'S CHANGE OF PARTICULARS / GUY GROUP HOLDINGS LTD / 04/01/2021

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04/01/214 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BROOKS GUY / 18/12/2020

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM THE WEST HOUSE 43 CLIVE ROAD PATTINGHAM WOLVERHAMPTON WEST MIDLANDS WV6 7DJ UNITED KINGDOM

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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18/04/1918 April 2019 PSC'S CHANGE OF PARTICULARS / GUY GROUP HOLDINGS LTD / 16/04/2017

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY GROUP HOLDINGS LTD

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/05/1731 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 14 HIGH STREET TETTENHALL WOLVERHAMPTON WEST MIDLANDS WV6 8QT

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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07/02/177 February 2017 30/06/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM MORGAN / 16/04/2016

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18/04/1618 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/04/1521 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/11/1413 November 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM PO BOX 4868 43 CLIVE ROAD WOLVERHAMPTON WV6 6BE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/04/1422 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY BROOKS GUY / 22/04/2014

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22/04/1422 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BROOKS GUY / 22/04/2014

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/04/1322 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/04/1223 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/04/1120 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/05/1026 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BROOKS GUY / 01/04/2010

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24/05/1024 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY BROOKS GUY / 01/04/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BROOKS GUY / 01/04/2010

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/04/0916 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/04/0817 April 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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17/11/0717 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0731 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0713 August 2007 ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08

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16/04/0716 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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