MORGAN REAL ESTATE PROJECTS LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-10 with no updates

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14/05/2514 May 2025 Total exemption full accounts made up to 2024-03-31

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24/12/2424 December 2024 Change of name notice

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24/12/2424 December 2024 Certificate of change of name

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03/12/243 December 2024 Termination of appointment of Trevor Arnold Morgan as a director on 2024-11-26

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23/09/2423 September 2024 Appointment of Ms Lucy Mai Browne-O'sullivan as a director on 2024-09-23

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23/09/2423 September 2024 Appointment of Mr James Paul Meaden as a director on 2024-09-23

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17/06/2417 June 2024 Confirmation statement made on 2024-06-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-03-31

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21/12/2321 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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09/08/239 August 2023 Confirmation statement made on 2023-06-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-03-31

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16/07/2116 July 2021 Confirmation statement made on 2021-06-10 with no updates

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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06/01/206 January 2020 31/03/19 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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09/01/199 January 2019 31/03/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 5 ST. BRIDE STREET LONDON EC4A 4AS

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17/08/1817 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076658450001

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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14/06/1814 June 2018 CESSATION OF SAIA GROUP LTD AS A PSC

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09/02/189 February 2018 15/12/17 STATEMENT OF CAPITAL GBP 70

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09/02/189 February 2018 RETURN OF PURCHASE OF OWN SHARES

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22/01/1822 January 2018 APPROVAL OF OFF MARKET PURCHASE 15/12/2017

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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29/07/1629 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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11/01/1611 January 2016 31/03/15 TOTAL EXEMPTION FULL

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30/12/1530 December 2015 PREVSHO FROM 30/06/2015 TO 31/03/2015

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03/07/153 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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27/04/1527 April 2015 30/06/14 TOTAL EXEMPTION FULL

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15/08/1415 August 2014 Annual return made up to 10 June 2014 with full list of shareholders

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04/04/144 April 2014 30/06/13 TOTAL EXEMPTION FULL

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21/03/1421 March 2014 31/10/13 STATEMENT OF CAPITAL GBP 100

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24/06/1324 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD HOLMES BENNETT / 14/09/2012

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11/03/1311 March 2013 30/06/12 TOTAL EXEMPTION FULL

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26/07/1226 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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10/06/1110 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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