ALISTAIR MORGAN & ASSOCIATES LIMITED
| Status | ACTIVE |
| Company No. | 09177059 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2014 |
| Age | 9 years, 10 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
ALISTAIR MORGAN & ASSOCIATES LIMITED is an active private limited company with number 09177059. It was incorporated 9 years, 10 months, 12 days ago, on 15 August 2014. The company address is St. Johns Surgery St. Johns Surgery, Windermere, LA23 2EQ, Cumbria.
Company Fillings
Accounts with accounts type total exemption full
Date: 27 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 16 Aug 2023
Action Date: 15 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-15
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change account reference date company previous shortened
Date: 07 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-07-06
New date: 2022-06-30
Documents
Confirmation statement with updates
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Accounts with accounts type micro entity
Date: 09 Feb 2022
Action Date: 06 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-06
Documents
Change account reference date company previous shortened
Date: 09 Feb 2022
Action Date: 06 Jul 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2021-07-06
Documents
Confirmation statement with no updates
Date: 09 Sep 2021
Action Date: 15 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-15
Documents
Change person director company with change date
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-14
Officer name: Daniel Filipe Ferreira Vitorino
Documents
Change person director company with change date
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-14
Officer name: Naomi Leanne Cartmell
Documents
Cessation of a person with significant control
Date: 09 Jul 2021
Action Date: 06 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Vitorino Limited
Cessation date: 2021-07-06
Documents
Cessation of a person with significant control
Date: 09 Jul 2021
Action Date: 06 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cartmell Medical Services Limited
Cessation date: 2021-07-06
Documents
Notification of a person with significant control
Date: 09 Jul 2021
Action Date: 06 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lakeland Medical Holdings Limited
Notification date: 2021-07-06
Documents
Notification of a person with significant control
Date: 09 Jul 2021
Action Date: 06 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cartmell Medical Services Limited
Notification date: 2021-07-06
Documents
Notification of a person with significant control
Date: 09 Jul 2021
Action Date: 06 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Vitorino Limited
Notification date: 2021-07-06
Documents
Appoint person director company with name date
Date: 09 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Filipe Ferreira Vitorino
Appointment date: 2021-07-06
Documents
Cessation of a person with significant control
Date: 09 Jul 2021
Action Date: 06 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cerys Louise Morgan
Cessation date: 2021-07-06
Documents
Cessation of a person with significant control
Date: 09 Jul 2021
Action Date: 06 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alistair James Morgan
Cessation date: 2021-07-06
Documents
Termination director company with name termination date
Date: 09 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cerys Louise Morgan
Termination date: 2021-07-06
Documents
Termination director company with name termination date
Date: 09 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair James Morgan
Termination date: 2021-07-06
Documents
Appoint person director company with name date
Date: 09 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bhavika Vitorino
Appointment date: 2021-07-06
Documents
Appoint person director company with name date
Date: 09 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Naomi Leanne Cartmell
Appointment date: 2021-07-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2021
Action Date: 06 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091770590001
Charge creation date: 2021-07-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2021
Action Date: 06 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091770590002
Charge creation date: 2021-07-06
Documents
Accounts with accounts type micro entity
Date: 25 Mar 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change sail address company with old address new address
Date: 28 Aug 2020
Category: Address
Type: AD02
Old address: C/O Hanley & Co 25 Main Street Staveley Kendal Cumbria LA8 9LU England
New address: Clint Mill Cornmarket Penrith CA11 7HW
Documents
Confirmation statement with no updates
Date: 28 Aug 2020
Action Date: 15 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-15
Documents
Move registers to sail company with new address
Date: 28 Aug 2020
Category: Address
Type: AD03
New address: C/O Hanley & Co 25 Main Street Staveley Kendal Cumbria LA8 9LU
Documents
Accounts with accounts type micro entity
Date: 19 Feb 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 27 Aug 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Accounts with accounts type micro entity
Date: 13 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 23 Aug 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Accounts with accounts type micro entity
Date: 03 Jul 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 24 Aug 2017
Action Date: 15 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-15
Documents
Accounts with accounts type total exemption small
Date: 03 Apr 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 22 Aug 2016
Action Date: 15 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-15
Documents
Accounts with accounts type total exemption small
Date: 11 May 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change account reference date company previous extended
Date: 11 May 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA01
Made up date: 2015-08-31
New date: 2015-11-30
Documents
Capital allotment shares
Date: 19 Oct 2015
Action Date: 15 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-15
Capital : 100 GBP
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2015
Action Date: 15 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-15
Documents
Move registers to sail company with new address
Date: 02 Sep 2015
Category: Address
Type: AD03
New address: C/O Hanley & Co 25 Main Street Staveley Kendal Cumbria LA8 9LU
Documents
Change sail address company with new address
Date: 02 Sep 2015
Category: Address
Type: AD02
New address: C/O Hanley & Co 25 Main Street Staveley Kendal Cumbria LA8 9LU
Documents
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