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MURRAY PROPERTIES (EDMONTON) LIMITED

Company number 00706435

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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)
25 Oct 2024 AA Micro company accounts made up to 2 April 2024
30 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with updates
11 Dec 2023 AA Micro company accounts made up to 2 April 2023
25 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
25 Jul 2023 PSC01 Notification of Michael Nicholas Marks as a person with significant control on 13 February 2023
25 Jul 2023 PSC01 Notification of Alexandra Louise Archer as a person with significant control on 13 February 2023
25 Jul 2023 PSC07 Cessation of Michael Nicholas Marks as a person with significant control on 13 February 2023
14 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 2 ordinary share/creation of new classes of shares 13/02/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2023 SH10 Particulars of variation of rights attached to shares
03 Mar 2023 SH08 Change of share class name or designation
03 Mar 2023 MA Memorandum and Articles of Association
09 Nov 2022 AA Micro company accounts made up to 2 April 2022
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
06 Dec 2021 AA Micro company accounts made up to 2 April 2021
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
27 Jan 2021 AA Micro company accounts made up to 2 April 2020
05 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with updates
29 Jul 2020 PSC06 Change of details for Michael Nicholas Marks as a person with significant control on 29 July 2020
29 Jul 2020 PSC04 Change of details for a person with significant control
28 Jul 2020 CH01 Director's details changed for Mr Michael Nicholas Marks on 28 July 2020
28 Jul 2020 CH01 Director's details changed for Mrs Alexandra Louise Archer on 28 July 2020
24 Apr 2020 AD01 Registered office address changed from 69 High Street London N14 6LD England to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 24 April 2020
30 Jan 2020 AA Micro company accounts made up to 2 April 2019
31 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
31 Jul 2019 PSC06 Change of details for Michael Nicholas Marks as a person with significant control on 19 July 2019