H. MORRIS & COMPANY LIMITED
Company number 00133248 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 10 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 23 Feb 2024 | Director's details changed for Mr Robert Harris Morris on 2024-02-23 · 2 pages | View document |
| 23 Feb 2024 | Secretary's details changed for Mr Robert Harris Morris on 2024-02-23 · 1 page | View document |
| 23 Feb 2024 | Director's details changed for Mr George Francis Mcgraw on 2024-02-23 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 5 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 12 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 12 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 001332480020 | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 26 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 | View document |
| 21 Jun 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 | View document |
| 26 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001332480019 | View document |
| 23 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001332480018 | View document |
| 17 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001332480017 | View document |
| 17 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001332480016 | View document |
| 5 Mar 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM | View document |
| 13 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001332480015 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 14 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 001332480014 | View document |
| 29 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 30 May 2018 | DIRECTOR APPOINTED MR GEORGE FRANCIS MCGRAW | View document |
| 14 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 8 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SAVVA | View document |
| 8 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGRAW | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 6 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 26 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 | View document |
| 23 May 2016 | COMPANY NAME CHANGED H.MORRIS & CO.,LIMITED CERTIFICATE ISSUED ON 23/05/16 | View document |
| 6 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 6 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 21 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 14 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARRIS MORRIS / 14/04/2015 | View document |
| 14 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SAVVA / 14/04/2015 | View document |
| 14 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FRANCIS MCGRAW / 14/04/2015 | View document |
| 14 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HARRIS MORRIS / 14/04/2015 | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 5 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 8 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 6 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 10 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 8 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 17 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 5 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 · 20 pages | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAND · 2 pages | View document |
| 26 Feb 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM HAMSTEAD INDUSTRIAL ESTATE OLD WALSALL ROAD BIRMINGHAM B42 1DF · 2 pages | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN RAND / 12/01/2010 | View document |
| 3 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MORRIS / 12/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORRIS / 12/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SAVVA / 12/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FRANCIS MCGRAW / 12/01/2010 | View document |
| 3 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 1 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 15 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MCEWAN | View document |
| 2 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER WALKER | View document |
| 25 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 31 HARLEY STREET LONDON W1G 9QS | View document |
| 5 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 25 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 26 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: WICKFIELD HOUSE 18-22 DISNEY PLACE LONDON SE1 1HS | View document |
| 18 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 8 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 16 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 17 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 27 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 2 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 26 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 29 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1995 | DIRECTOR RESIGNED | View document |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 20 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 44 pages | View document |
| 30 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 5 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 6 Dec 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 | View document |
| 4 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 | View document |
| 4 Aug 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 | View document |
| 4 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1991 | Full group accounts made up to 1990-01-31 · 5 pages | View document |
| 16 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 16 Jan 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 | View document |
| 6 Dec 1990 | REGISTERED OFFICE CHANGED ON 06/12/90 FROM: 30B WIMPOLE STREET LONDON W1M 7AE | View document |
| 28 Feb 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 | View document |
| 28 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 28 Feb 1990 | Full group accounts made up to 1989-01-31 · 13 pages | View document |
| 3 Nov 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 | View document |
| 3 Nov 1988 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS | View document |
| 8 Apr 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 8 Mar 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 | View document |
| 25 Apr 1986 | REGISTERED OFFICE CHANGED ON 25/04/86 FROM: 24 PORTLAND PLACE LONDON | View document |
| 13 Mar 1986 | Group of companies' accounts made up to 1986-01-31 · 11 pages | View document |
| 13 Mar 1986 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 13 Mar 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 | View document |
| 14 Apr 1971 | RESOLUTION PASSED ON | View document |
| 19 Aug 1952 | ALTER MEM AND ARTS | View document |
| 7 Jan 1914 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |