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J. MURPHY & SONS LIMITED

Company number 00492042

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
08 May 2024 AP01 Appointment of Mr Russell John King as a director on 1 March 2024
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
03 Jan 2024 TM01 Termination of appointment of Michael Rodney Toms as a director on 31 December 2023
13 Dec 2023 TM01 Termination of appointment of David Huw Davies as a director on 30 November 2023
03 Oct 2023 AP01 Appointment of Mr Adam Christopher Walker as a director on 1 October 2023
03 Aug 2023 TM01 Termination of appointment of Kathleen Murphy as a director on 31 July 2023
01 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
14 Feb 2023 MA Memorandum and Articles of Association
14 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2023 TM01 Termination of appointment of Alastair Gibson Kerr as a director on 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Oct 2022 AP01 Appointment of Mr Paul Clive Grammer as a director on 1 October 2022
12 Sep 2022 AP01 Appointment of Mr John Harold Cresswell as a director on 1 September 2022
16 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
05 Aug 2021 MR01 Registration of charge 004920420037, created on 3 August 2021
09 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
23 Apr 2021 MR04 Satisfaction of charge 004920420033 in full
23 Apr 2021 MR04 Satisfaction of charge 004920420034 in full
09 Feb 2021 AP01 Appointment of Mr Joseph John Ledwidge as a director on 1 February 2021
28 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
30 Sep 2020 TM01 Termination of appointment of David Anthony Burke as a director on 30 September 2020
10 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
03 Sep 2020 AP01 Appointment of Mr John Patrick Murphy as a director on 3 September 2020