MORRICE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11587860 |
| Category | Private Limited Company |
| Incorporated | 25 Sep 2018 |
| Age | 5 years, 8 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
MORRICE HOLDINGS LIMITED is an active private limited company with number 11587860. It was incorporated 5 years, 8 months, 7 days ago, on 25 September 2018. The company address is Unit 2 Great Central Way Unit 2 Great Central Way, Rugby, CV21 3XH, Warwickshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Nov 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 25 Sep 2023
Action Date: 24 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-24
Documents
Resolution
Date: 28 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Mar 2023
Action Date: 01 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-01
Capital : 900 GBP
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2023
Action Date: 03 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-03
New address: Unit 2 Great Central Way Butlers Leap Rugby Warwickshire CV21 3XH
Old address: 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ United Kingdom
Documents
Termination director company with name termination date
Date: 22 Dec 2022
Action Date: 04 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Morrice
Termination date: 2022-12-04
Documents
Cessation of a person with significant control
Date: 22 Dec 2022
Action Date: 04 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Morrice
Cessation date: 2022-12-04
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 29 Sep 2022
Action Date: 24 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-24
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 19 Nov 2021
Action Date: 24 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-24
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 23 Nov 2020
Action Date: 24 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-24
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Gazette filings brought up to date
Date: 21 Dec 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 20 Dec 2019
Action Date: 24 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-24
Documents
Change to a person with significant control
Date: 20 Dec 2019
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-01
Psc name: Mrs Elaine Marion Morrice
Documents
Notification of a person with significant control
Date: 20 Dec 2019
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-11-01
Psc name: Paul Morrice
Documents
Change account reference date company previous shortened
Date: 13 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2019-07-31
Documents
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