MORRELLS GROUP LIMITED
Company number 15556987 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Statement of capital on 2026-04-16 · 6 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-22 with updates · 8 pages | View document |
| 25 Mar 2026 | Change of details for Mrs Lavinia Clare Taylor as a person with significant control on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Change of details for Dr David James George Morrell as a person with significant control on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Change of details for Mrs Anne Catherine Ballard as a person with significant control on 2026-03-25 · 2 pages | View document |
| 6 Jan 2026 | Group of companies' accounts made up to 2025-03-31 · 70 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-30 with updates · 6 pages | View document |
| 3 Sep 2025 | Director's details changed for Mrs Anne Catherine Ballard on 2025-06-30 · 2 pages | View document |
| 3 Sep 2025 | Director's details changed for John James Ballard on 2025-08-01 · 2 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-03-11 with updates · 6 pages | View document |
| 20 May 2025 | Notification of David James George Morrell as a person with significant control on 2024-11-29 · 2 pages | View document |
| 20 May 2025 | Cessation of Charles John Calcraft Wyld as a person with significant control on 2025-04-01 · 1 page | View document |
| 20 May 2025 | Notification of Anne Catherine Ballard as a person with significant control on 2024-11-29 · 2 pages | View document |
| 13 May 2025 | Termination of appointment of Richard Harry Wells as a director on 2025-04-06 · 1 page | View document |
| 1 May 2025 | Cessation of Jonathan Rupert Blakiston Lovegrove-Fielden as a person with significant control on 2025-04-06 · 1 page | View document |
| 1 May 2025 | Termination of appointment of Jonathan Rupert Blakiston Lovegrove-Fielden as a director on 2025-04-06 · 1 page | View document |
| 1 May 2025 | Termination of appointment of Jonathan Rupert Blakiston Lovegrove-Fielden as a secretary on 2025-04-06 · 1 page | View document |
| 23 Apr 2025 | Appointment of Mrs Anne Catherine Ballard as a director on 2024-11-12 · 2 pages | View document |
| 7 Jun 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 5 Jun 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 5 Jun 2024 | Appointment of Jonathan Rupert Blakiston Lovegrove-Fielden as a secretary on 2024-06-05 · 2 pages | View document |
| 5 Jun 2024 | Appointment of Julia Claire Wookey as a director on 2024-06-05 · 2 pages | View document |
| 5 Jun 2024 | Appointment of Mrs Lavinia Clare Taylor as a director on 2024-06-05 · 2 pages | View document |
| 5 Jun 2024 | Appointment of Mr Richard Harry Wells as a director on 2024-06-05 · 2 pages | View document |
| 5 Jun 2024 | Appointment of Caroline Annabel Wheeler as a director on 2024-06-05 · 2 pages | View document |
| 5 Jun 2024 | Appointment of John James Ballard as a director on 2024-06-05 · 2 pages | View document |
| 5 Jun 2024 | Appointment of Agnes Jane Talbot-Ponsonby as a director on 2024-06-05 · 2 pages | View document |
| 5 Jun 2024 | Appointment of Dr David George James Morrell as a director on 2024-06-05 · 2 pages | View document |
| 4 Jun 2024 | Resolutions | View document |
| 4 Jun 2024 | CAP-SS · 1 page | View document |
| 4 Jun 2024 | Resolutions | View document |
| 4 Jun 2024 | Resolutions · 1 page | View document |
| 4 Jun 2024 | Statement of capital on 2024-06-04 · 6 pages | View document |
| 4 Jun 2024 | SH20 · 1 page | View document |
| 3 Jun 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 3 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 3 Jun 2024 | Resolutions | View document |
| 3 Jun 2024 | Resolutions | View document |
| 3 Jun 2024 | Resolutions · 2 pages | View document |
| 3 Jun 2024 | Resolutions | View document |
| 21 May 2024 | Statement of capital following an allotment of shares on 2024-05-10 · 6 pages | View document |
| 20 May 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 May 2024 | Resolutions | View document |
| 16 May 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 16 May 2024 | Change of share class name or designation · 2 pages | View document |
| 16 May 2024 | Resolutions · 3 pages | View document |
| 16 May 2024 | Resolutions | View document |
| 16 May 2024 | Resolutions | View document |
| 16 May 2024 | Resolutions | View document |
| 13 May 2024 | Notification of Jonathan Rupert Blakiston Lovegrove-Fielden as a person with significant control on 2024-05-10 · 2 pages | View document |
| 13 May 2024 | Notification of Charles John Calcraft Wyld as a person with significant control on 2024-05-10 · 2 pages | View document |
| 13 May 2024 | Change of details for Mrs Lavinia Clare Taylor as a person with significant control on 2024-05-10 · 2 pages | View document |
| 12 Mar 2024 | Incorporation · 18 pages | View document |