WM MORRISON NOMINEE 1 LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewAccounts for a dormant company made up to 2024-10-27

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27/09/2427 September 2024 Confirmation statement made on 2024-09-19 with no updates

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19/07/2419 July 2024 Accounts for a dormant company made up to 2023-10-29

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26/09/2326 September 2023 Confirmation statement made on 2023-09-19 with updates

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02/08/232 August 2023 Accounts for a dormant company made up to 2022-10-30

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18/04/2318 April 2023 Director's details changed for Miss Joanna Louise Goff on 2023-02-28

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28/09/2228 September 2022 Confirmation statement made on 2022-09-19 with no updates

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06/05/226 May 2022 Termination of appointment of Michael Gleeson as a director on 2022-04-22

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06/05/226 May 2022 Appointment of Miss Joanna Louise Goff as a director on 2022-04-22

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22/04/2222 April 2022 Previous accounting period shortened from 2022-01-31 to 2021-10-31

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30/11/2130 November 2021 Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2021-11-08

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30/09/2130 September 2021 Accounts for a dormant company made up to 2021-01-31

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16/01/1916 January 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR STRAIN

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16/01/1916 January 2019 DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF

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02/11/182 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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30/05/1830 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 25/05/2018

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 27/11/2017

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02/11/172 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARK AMSDEN

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01/03/171 March 2017 APPOINTMENT TERMINATED, SECRETARY MARK AMSDEN

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01/03/171 March 2017 SECRETARY APPOINTED JONATHAN JAMES BURKE

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01/03/171 March 2017 DIRECTOR APPOINTED MR JONATHAN JAMES BURKE

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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22/06/1622 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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13/10/1513 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1430 September 2014 CURREXT FROM 30/09/2015 TO 31/01/2016

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19/09/1419 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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