MORGAN DEVELOPMENTS WALES LIMITED
Company number 05933239 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 11 Feb 2026 | Change of details for Morgan Homes Limited as a person with significant control on 2026-02-02 · 2 pages | View document |
| 23 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 14 pages | View document |
| 13 Oct 2025 | Registration of charge 059332390007, created on 2025-10-10 · 19 pages | View document |
| 19 Aug 2025 | Appointment of Mr Matthew John Morgan as a director on 2025-08-11 · 2 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 9 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 14 pages | View document |
| 26 Apr 2024 | Registration of charge 059332390006, created on 2024-04-26 · 20 pages | View document |
| 9 Feb 2024 | Notification of Jtg Enterprises Limited as a person with significant control on 2024-02-01 · 2 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-09 with updates · 4 pages | View document |
| 9 Feb 2024 | Cessation of Huw Smith as a person with significant control on 2024-02-01 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 29 Nov 2023 | Change of details for Morgan Homes Limited as a person with significant control on 2023-11-29 · 2 pages | View document |
| 29 Nov 2023 | Registered office address changed from Tir Drindod Ground Floor Alltycnap Road, Johnstown Carmarthen SA31 3NE United Kingdom to The Old Tin Works Priory Street Carmarthen Carmarthenshire SA31 1NR on 2023-11-29 · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 16 Mar 2023 | Satisfaction of charge 059332390002 in full · 1 page | View document |
| 16 Mar 2023 | Satisfaction of charge 059332390001 in full · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Nov 2022 | Registration of charge 059332390005, created on 2022-11-17 · 21 pages | View document |
| 16 May 2022 | Registration of charge 059332390004, created on 2022-04-27 · 40 pages | View document |
| 9 May 2022 | Part of the property or undertaking has been released from charge 059332390001 · 1 page | View document |
| 9 May 2022 | Registration of charge 059332390003, created on 2022-04-27 · 38 pages | View document |
| 11 Feb 2022 | Registration of charge 059332390002, created on 2022-02-09 · 16 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-05-22 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 5 Nov 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM · 24 LAMMAS STREET · CARMARTHEN · CARMARTHENSHIRE · SA31 3AL | View document |
| 29 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 22 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 23 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MORGAN / 12/06/2014 | View document |
| 9 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 23 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 21 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 31 Jan 2013 | Annual Accounts For Year Ended 31/01/13 | View document |
| 28 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 2 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 10 Oct 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 23 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 17 Feb 2011 | PREVSHO FROM 30/09/2011 TO 31/01/2011 | View document |
| 2 Feb 2011 | COMPANY NAME CHANGED DRAGON CONSTRUCTION LIMITED · CERTIFICATE ISSUED ON 02/02/11 | View document |
| 21 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Jan 2011 | CHANGE OF NAME 10/12/2010 | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED MR IAN MORGAN | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED MR MARK MORGAN | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY KATHRYN MORGAN | View document |
| 5 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 15 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 3 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 8 Oct 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 1 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 21 Dec 2008 | RETURN MADE UP TO 13/09/08; NO CHANGE OF MEMBERS | View document |
| 14 Jan 2008 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: · 23 PARC Y FFYNNON, FERRYSIDE · CARMARTHEN · CARMARTHENSHIRE · SA17 5TQ | View document |
| 14 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 14 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Sep 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |