- Company Overview for MURPHY VARLEY LIMITED (01954260)
- Filing history for MURPHY VARLEY LIMITED (01954260)
- People for MURPHY VARLEY LIMITED (01954260)
- Charges for MURPHY VARLEY LIMITED (01954260)
- More for MURPHY VARLEY LIMITED (01954260)
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) |
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30 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
28 Sep 2017 | AA01 | Previous accounting period extended from 28 February 2017 to 31 March 2017 | |
03 May 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
02 May 2017 | AD02 | Register inspection address has been changed from Denbigh House Denbigh Road Bletchley Milton Keynes MK1 1DF England to 7 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN | |
19 Apr 2017 | SH03 | Purchase of own shares. | |
03 Apr 2017 | RESOLUTIONS |
Resolutions
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28 Mar 2017 | AP03 | Appointment of Mr Frank Burns Murphy as a secretary on 25 March 2017 | |
28 Mar 2017 | AD01 | Registered office address changed from C/O Fevore Ltd Denbigh House Denbigh Road Bletchley Milton Keynes MK1 1DF to 7 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 28 March 2017 | |
28 Mar 2017 | TM02 | Termination of appointment of Clive Gear as a secretary on 24 March 2017 | |
28 Mar 2017 | TM01 | Termination of appointment of George Roger Oscroft as a director on 24 March 2017 | |
20 Mar 2017 | CH01 | Director's details changed for Mr Frank Burns Murphy on 14 March 2017 | |
03 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
28 Oct 2016 | AA | Full accounts made up to 29 February 2016 | |
31 May 2016 | TM01 | Termination of appointment of Richard John Forman as a director on 27 May 2016 | |
06 Apr 2016 | CH01 | Director's details changed for Mr George Roger Oscroft on 18 March 2016 | |
03 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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03 Nov 2015 | AD02 | Register inspection address has been changed from Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX England to Denbigh House Denbigh Road Bletchley Milton Keynes MK1 1DF | |
21 Sep 2015 | AA | Full accounts made up to 28 February 2015 | |
08 Dec 2014 | AD01 | Registered office address changed from , Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, MK17 8LX to C/O Fevore Ltd Denbigh House Denbigh Road Bletchley Milton Keynes MK1 1DF on 8 December 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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12 Aug 2014 | AA | Full accounts made up to 28 February 2014 | |
14 Jan 2014 | AD02 | Register inspection address has been changed from C/O Fevore Ltd Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX United Kingdom | |
27 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
06 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
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06 Nov 2013 | CH01 | Director's details changed for Mr Richard John Forman on 2 April 2013 |