MORRIS BISCOMB & CO (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 09804066 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 2015 |
| Age | 8 years, 8 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
MORRIS BISCOMB & CO (HOLDINGS) LIMITED is an active private limited company with number 09804066. It was incorporated 8 years, 8 months, 16 days ago, on 01 October 2015. The company address is 80 Compstall Road 80 Compstall Road, Stockport, SK6 4DE, Cheshire, England.
Company Fillings
Confirmation statement with no updates
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-20
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 23 Nov 2022
Action Date: 20 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-20
Documents
Accounts with accounts type total exemption full
Date: 31 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 26 Nov 2021
Action Date: 20 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-20
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change account reference date company current shortened
Date: 26 Jul 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA01
Made up date: 2021-10-31
New date: 2021-08-31
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2021
Action Date: 22 Jul 2021
Category: Address
Type: AD01
New address: 80 Compstall Road Romiley Stockport Cheshire SK6 4DE
Old address: Suite 1 1st Floor 23-29 Sam Road Diggle Oldham OL3 5PU England
Change date: 2021-07-22
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2021
Action Date: 26 Apr 2021
Category: Address
Type: AD01
New address: Suite 1 1st Floor 23-29 Sam Road Diggle Oldham OL3 5PU
Change date: 2021-04-26
Old address: The Woodland Suite Chadderton Court 451 Middleton Road Chadderton Lancashire OL9 9LB England
Documents
Confirmation statement with updates
Date: 03 Feb 2021
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change person director company with change date
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-24
Officer name: Mr Anthony James Morris
Documents
Capital name of class of shares
Date: 03 Jan 2020
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 03 Jan 2020
Category: Capital
Type: SH10
Documents
Resolution
Date: 02 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: C&C Insurance Brokers Limited
Notification date: 2019-12-06
Documents
Cessation of a person with significant control
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anthony James Morris
Cessation date: 2019-12-06
Documents
Cessation of a person with significant control
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-06
Psc name: Mark Ewart Biscomb
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Green
Appointment date: 2019-12-06
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-06
Officer name: Mr Malcolm Cooke
Documents
Termination director company with name termination date
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Ewart Biscomb
Termination date: 2019-12-06
Documents
Confirmation statement with no updates
Date: 03 Dec 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2018
Action Date: 20 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-20
Documents
Accounts with accounts type unaudited abridged
Date: 26 Jul 2018
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-27
New address: The Woodland Suite Chadderton Court 451 Middleton Road Chadderton Lancashire OL9 9LB
Old address: De Lacy House Station Road Clitheroe Lancashire BB7 2JT
Documents
Capital name of class of shares
Date: 19 Dec 2017
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 04 Dec 2017
Action Date: 20 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-20
Documents
Capital name of class of shares
Date: 18 Aug 2017
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 04 Dec 2016
Action Date: 20 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-20
Documents
Capital allotment shares
Date: 05 May 2016
Action Date: 19 Nov 2015
Category: Capital
Type: SH01
Capital : 952 GBP
Date: 2015-11-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2016
Action Date: 18 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-18
Charge number: 098040660001
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2015
Action Date: 20 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-20
Documents
Capital allotment shares
Date: 09 Dec 2015
Action Date: 19 Nov 2015
Category: Capital
Type: SH01
Capital : 952 GBP
Date: 2015-11-19
Documents
Resolution
Date: 07 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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