ALLAN MORRIS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewAppointment of Mr Zahid Bhatti as a director on 2025-08-14

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20/08/2520 August 2025 NewNotification of Zahid Bhatti as a person with significant control on 2025-08-14

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20/08/2520 August 2025 NewConfirmation statement made on 2025-08-14 with updates

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19/08/2519 August 2025 NewTermination of appointment of Nuala Thornton as a director on 2025-08-14

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19/08/2519 August 2025 NewRegistered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Smithfield House, 24-28 Digbeth Birmingham West Midlands B5 6BS on 2025-08-19

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19/08/2519 August 2025 NewCessation of Cfs Secretaries Limited as a person with significant control on 2025-08-14

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19/08/2519 August 2025 NewCessation of Nuala Thornton as a person with significant control on 2025-08-14

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12/12/2412 December 2024 Notification of Nuala Thornton as a person with significant control on 2024-11-15

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12/12/2412 December 2024 Accounts for a dormant company made up to 2024-11-30

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11/12/2411 December 2024 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-12-11

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11/12/2411 December 2024 Notification of Cfs Secretaries Limited as a person with significant control on 2024-11-15

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11/12/2411 December 2024 Appointment of Mrs Nuala Thornton as a director on 2024-11-15

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11/12/2411 December 2024 Confirmation statement made on 2024-11-15 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/11/2415 November 2024 Termination of appointment of Peter Anthony Valaitis as a director on 2024-11-15

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15/11/2415 November 2024 Cessation of Peter Valaitis as a person with significant control on 2024-11-15

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14/12/2314 December 2023 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-11-13 with no updates

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06/12/226 December 2022 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/12/211 December 2021 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-13 with no updates

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01/12/201 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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03/12/193 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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04/01/194 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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14/11/1714 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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