MORGAN PROPERTIES (UK) LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Micro company accounts made up to 2024-06-30

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02/12/242 December 2024 Cessation of Simon Whittle as a person with significant control on 2024-12-02

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22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with updates

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22/11/2422 November 2024 Notification of Lindsay Jayne Whittle as a person with significant control on 2024-11-22

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16/10/2416 October 2024 Appointment of Mrs Lindsay Jayne Whittle as a director on 2024-10-16

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16/10/2416 October 2024 Termination of appointment of Phillip Whittle as a secretary on 2024-10-16

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30/07/2430 July 2024 Confirmation statement made on 2024-07-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/02/2427 February 2024 Registered office address changed from C/O Salimian & Co 45a Cheadle Road Cheadle Hulme Cheadle SK8 5EU England to C/O S Mirtorabi Accountants 1st Floor, 85 Mercian Way Edgeley Stockport SK3 9DF on 2024-02-27

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22/09/2322 September 2023 Micro company accounts made up to 2023-06-30

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11/08/2311 August 2023 Confirmation statement made on 2023-07-09 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/02/231 February 2023 Micro company accounts made up to 2022-06-30

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29/01/2329 January 2023 Registered office address changed from 1a Davyhulme Circle Urmston Manchester M41 0st England to C/O Salimian & Co 45a Cheadle Road Cheadle Hulme Cheadle SK8 5EU on 2023-01-29

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-06-30

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/02/2126 February 2021 30/06/20 TOTAL EXEMPTION FULL

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/03/2013 March 2020 SECRETARY'S CHANGE OF PARTICULARS / PHILIP WHITTLE / 13/03/2020

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07/02/207 February 2020 30/06/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 SECRETARY'S CHANGE OF PARTICULARS / PHILIP WHITTLE / 13/11/2019

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13/11/1913 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WHITTLE / 13/11/2019

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13/11/1913 November 2019 SECRETARY'S CHANGE OF PARTICULARS / PHILIP WHITTLE / 13/11/2019

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13/11/1913 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WHITTLE / 13/11/2019

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 10 WARLEY CLOSE CHEADLE STOCKPORT CHESHIRE SK8 2BJ ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/01/184 January 2018 30/06/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WHITTLE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 1A DAVYHULME CIRCLE URMSTON MANCHESTER M41 0ST

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/07/166 July 2016 Confirmation statement made on 2016-06-30 with updates

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 2015-06-30 with full list of shareholders

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01/07/151 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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03/07/143 July 2014 Annual return made up to 2014-06-30 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 2013-06-30 with full list of shareholders

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03/07/133 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 2012-06-30

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03/07/123 July 2012 30/06/12 NO CHANGES

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 2011-06-30

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07/07/117 July 2011 30/06/11 NO CHANGES

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/07/102 July 2010 Annual return made up to 2010-06-30 with full list of shareholders

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02/07/102 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/07/083 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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26/07/0726 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 Incorporation

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30/06/0630 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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