MORGANLETS LTD

Company number 11613160 ·

Active

41 filings

Date Filing
12 Apr 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
1 Dec 2025 Satisfaction of charge 116131600002 in full · 4 pages View document
11 Nov 2025 Confirmation statement made on 2025-11-09 with updates · 4 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
9 May 2025 Notification of William John Morgan as a person with significant control on 2025-04-05 · 2 pages View document
9 May 2025 Withdrawal of a person with significant control statement on 2025-05-09 · 2 pages View document
9 May 2025 Notification of Jonathan Ellis Morgan as a person with significant control on 2025-04-05 · 2 pages View document
7 May 2025 Sub-division of shares on 2025-04-04 · 4 pages View document
29 Apr 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
19 Mar 2025 Registered office address changed from B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW England to 18 Wellington Park Bristol BS8 2UT on 2025-03-19 · 1 page View document
13 Nov 2024 Confirmation statement made on 2024-11-09 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
11 May 2024 Satisfaction of charge 116131600001 in full · 4 pages View document
26 Mar 2024 Notification of a person with significant control statement · 2 pages View document
23 Feb 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
8 Dec 2023 Registered office address changed from 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 2023-12-08 · 1 page View document
14 Nov 2023 Resolutions View document
14 Nov 2023 Statement of capital following an allotment of shares on 2023-11-03 · 4 pages View document
14 Nov 2023 Resolutions · 1 page View document
14 Nov 2023 Resolutions View document
9 Nov 2023 Confirmation statement made on 2023-11-09 with updates · 5 pages View document
9 Nov 2023 Cessation of Stephen Gareth Morgan as a person with significant control on 2023-11-03 · 1 page View document
9 Nov 2023 Cessation of Susan Morgan as a person with significant control on 2023-11-03 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
20 Oct 2023 Confirmation statement made on 2023-10-08 with no updates · 3 pages View document
19 Jan 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
28 Nov 2022 Confirmation statement made on 2022-10-08 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
29 Nov 2021 Change of details for Mr Stephen Gareth Morgan as a person with significant control on 2021-11-29 · 2 pages View document
29 Nov 2021 Change of details for Mrs Susan Morgan as a person with significant control on 2021-11-29 · 2 pages View document
29 Nov 2021 Director's details changed for Mr Stephen Gareth Morgan on 2021-11-29 · 2 pages View document
29 Nov 2021 Director's details changed for Mrs Susan Morgan on 2021-11-29 · 2 pages View document
29 Nov 2021 Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom to 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL on 2021-11-29 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
8 Oct 2021 Confirmation statement made on 2021-10-08 with updates · 4 pages View document
16 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
14 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116131600001 View document
14 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116131600002 View document
9 Oct 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document