MORDEN CONSTRUCTIONS LTD
| Status | DISSOLVED |
| Company No. | 11837506 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2019 |
| Age | 5 years, 3 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Aug 2021 |
| Years | 2 years, 10 months, 2 days |
SUMMARY
MORDEN CONSTRUCTIONS LTD is an dissolved private limited company with number 11837506. It was incorporated 5 years, 3 months, 27 days ago, on 20 February 2019 and it was dissolved 2 years, 10 months, 2 days ago, on 17 August 2021. The company address is 11837506: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Default companies house registered office address applied
Date: 21 May 2021
Action Date: 21 May 2021
Category: Address
Type: RP05
Default address: PO Box 4385, 11837506: Companies House Default Address, Cardiff, CF14 8LH
Change date: 2021-05-21
Documents
Confirmation statement with updates
Date: 31 Dec 2020
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Notification of a person with significant control
Date: 31 Dec 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Meganathan Sengottaiyan
Notification date: 2020-01-01
Documents
Termination director company with name termination date
Date: 31 Dec 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-01
Officer name: Ruwan Silva
Documents
Cessation of a person with significant control
Date: 31 Dec 2020
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ruwan Silva
Cessation date: 2020-10-01
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2020
Action Date: 31 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-31
Old address: , 74 Scarbrook Road, Croydon, CR0 1SZ, England
New address: 36 Burlington Road Portsmouth PO2 0DP
Documents
Confirmation statement with updates
Date: 10 Nov 2020
Action Date: 10 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-10
Documents
Notification of a person with significant control
Date: 10 Nov 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ruwan Silva
Notification date: 2020-02-01
Documents
Appoint person director company with name date
Date: 10 Nov 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-01
Officer name: Mr Ruwan Silva
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2020
Action Date: 10 Nov 2020
Category: Address
Type: AD01
New address: 36 Burlington Road Portsmouth PO2 0DP
Change date: 2020-11-10
Old address: , 207 Wellington Road South, Hounslow, TW4 5HA, England
Documents
Termination director company with name termination date
Date: 10 Nov 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Divya Santhoshi Manjunath
Termination date: 2020-05-01
Documents
Cessation of a person with significant control
Date: 10 Nov 2020
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-01
Psc name: Divya Santhoshi Manjunath
Documents
Confirmation statement with updates
Date: 24 Oct 2020
Action Date: 24 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-24
Documents
Notification of a person with significant control
Date: 24 Oct 2020
Action Date: 10 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-01-10
Psc name: Divya Santhoshi Manjunath
Documents
Appoint person director company with name date
Date: 24 Oct 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Divya Santhoshi Manjunath
Appointment date: 2020-01-10
Documents
Termination director company with name termination date
Date: 24 Oct 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohanraj Saravana Bhavanathyam
Termination date: 2020-01-10
Documents
Cessation of a person with significant control
Date: 24 Oct 2020
Action Date: 10 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-10
Psc name: Mohanraj Saravana Bhavanathyam
Documents
Confirmation statement with updates
Date: 14 Oct 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Appoint person director company with name date
Date: 14 Oct 2020
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohanraj Saravana Bhavanathyam
Appointment date: 2019-03-01
Documents
Notification of a person with significant control
Date: 14 Oct 2020
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohanraj Saravana Bhavanathyam
Notification date: 2019-03-01
Documents
Cessation of a person with significant control
Date: 14 Oct 2020
Action Date: 02 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-02
Psc name: Divya Santhoshi Manjunath
Documents
Termination director company with name termination date
Date: 14 Oct 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-02
Officer name: Divya Santhoshi Manjunath
Documents
Change to a person with significant control
Date: 05 Oct 2020
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Divya Santhoshi Manjunath
Change date: 2020-10-01
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2020
Action Date: 05 Oct 2020
Category: Address
Type: AD01
Old address: , 31 Drury Street, Darlington, DL3 6NE, England
Change date: 2020-10-05
New address: 36 Burlington Road Portsmouth PO2 0DP
Documents
Confirmation statement with no updates
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-08
Documents
Notification of a person with significant control
Date: 08 Sep 2020
Action Date: 02 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-01-02
Psc name: Divya Santhoshi Manjunath
Documents
Appoint person director company with name date
Date: 08 Sep 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Divya Santhoshi Manjunath
Appointment date: 2020-01-02
Documents
Cessation of a person with significant control
Date: 08 Sep 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-01
Psc name: Krishco Fernando
Documents
Termination director company with name termination date
Date: 08 Sep 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-01
Officer name: Krishco Fernando
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Address
Type: AD01
Old address: , 26 Rosedale, Spennymoor, DL16 6SB, England
Change date: 2020-09-08
New address: 36 Burlington Road Portsmouth PO2 0DP
Documents
Change person director company with change date
Date: 12 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-09
Officer name: Mr Krishco Fernando
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2020
Action Date: 12 Jul 2020
Category: Address
Type: AD01
Old address: , 26 Rosedale, Spennymoor, DL16 6SB, England
Change date: 2020-07-12
New address: 36 Burlington Road Portsmouth PO2 0DP
Documents
Change person director company with change date
Date: 12 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-09
Officer name: Mr Krishco Fernando
Documents
Change to a person with significant control
Date: 12 Jul 2020
Action Date: 09 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-09
Psc name: Mr Krishco Fernando
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2020
Action Date: 12 Jul 2020
Category: Address
Type: AD01
Old address: , 41 Flat 2 Sylvan Court Haling Park Road, South Croydon, CR2 6NJ, England
Change date: 2020-07-12
New address: 36 Burlington Road Portsmouth PO2 0DP
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-18
Old address: , 30 Uphall Road, Ilford, IG1 2JF, England
New address: 36 Burlington Road Portsmouth PO2 0DP
Documents
Confirmation statement with no updates
Date: 14 May 2020
Action Date: 14 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-14
Documents
Change to a person with significant control
Date: 21 Feb 2020
Action Date: 20 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-20
Psc name: Mr Krishco Fernando
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Address
Type: AD01
New address: 36 Burlington Road Portsmouth PO2 0DP
Old address: , 102D-1 Peel House 34-44, Morden, SM4 5BX, England
Change date: 2020-02-18
Documents
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