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MURPHY VARLEY LIMITED

Company number 01954260

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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)
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
  • RES13 ‐ Market purchase by the co of 4,800 sha of £1 each 21/03/2017
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
  • GBP 12,000
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
  • GBP 12,000
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
  • GBP 12,000
06 Nov 2013 CH01 Director's details changed for Mr Richard John Forman on 2 April 2013