MORGAN HEALEY LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewFirst Gazette notice for voluntary strike-off

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19/08/2519 August 2025 NewFirst Gazette notice for voluntary strike-off

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06/08/256 August 2025 NewApplication to strike the company off the register

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24/07/2524 July 2025 NewMicro company accounts made up to 2025-02-28

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28/05/2528 May 2025 Compulsory strike-off action has been discontinued

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28/05/2528 May 2025 Compulsory strike-off action has been discontinued

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27/05/2527 May 2025 Confirmation statement made on 2025-02-25 with updates

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-28

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28/05/2428 May 2024 Satisfaction of charge 071478030001 in full

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-25 with updates

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06/10/236 October 2023 Micro company accounts made up to 2023-02-28

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06/03/236 March 2023 Confirmation statement made on 2023-02-25 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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05/01/235 January 2023 Cessation of Anna Marie Douglas as a person with significant control on 2023-01-05

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05/01/235 January 2023 Change of details for Mr James Lee Douglas as a person with significant control on 2023-01-05

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22/11/2222 November 2022 Micro company accounts made up to 2022-02-28

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01/03/221 March 2022 Confirmation statement made on 2022-02-25 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/08/214 August 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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03/09/203 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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08/05/208 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 071478030001

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/02/2018 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MARIE DOUGLAS

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18/02/2018 February 2020 CESSATION OF ANNA MARIE DOUGLAS AS A PSC

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEE DOUGLAS / 07/02/2019

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE DOUGLAS / 07/02/2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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06/10/176 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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20/02/1720 February 2017 04/02/17 STATEMENT OF CAPITAL GBP 240

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07/02/177 February 2017 03/02/16 STATEMENT OF CAPITAL GBP 200

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09/11/169 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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29/02/1629 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/02/1517 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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13/02/1413 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/02/1322 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 28 February 2012

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14/02/1214 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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14/02/1214 February 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM REGUS HOUSE HERALD WAY PEGASUS BUSINESS PARK CASTLE DONINGTON DE74 2TZ UNITED KINGDOM

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22/06/1122 June 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL DOUGLAS / 21/06/2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE DOUGLAS / 21/06/2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEE DOUGLAS / 21/06/2011

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/03/1122 March 2011 DIRECTOR APPOINTED MRS ANNA MARIE DOUGLAS

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21/02/1121 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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21/02/1121 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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21/02/1121 February 2011 SAIL ADDRESS CREATED

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05/02/105 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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