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MURLEY LIMITED

Company number 02080929

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	CH01	Director's details changed for Mr Justin Timothy Hamilton on 28 May 2024	View PDF Director's details changed for Mr Justin Timothy Hamilton on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
03 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2023	PSC07	Cessation of Royal Bank of Canada as a person with significant control on 2 March 2023	View PDF Cessation of Royal Bank of Canada as a person with significant control on 2 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
11 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
30 Jun 2021	TM01	Termination of appointment of Andrew David Chatham as a director on 30 June 2021	View PDF Termination of appointment of Andrew David Chatham as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
19 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
14 Dec 2018	AP01	Appointment of Mr Simon Willmott as a director on 11 December 2018	View PDF Appointment of Mr Simon Willmott as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AP01	Appointment of Mr Justin Hamilton as a director on 11 December 2018	View PDF Appointment of Mr Justin Hamilton as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AP01	Appointment of Mr Andrew Chatham as a director on 11 December 2018	View PDF Appointment of Mr Andrew Chatham as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	MR04	Satisfaction of charge 020809290004 in full	View PDF Satisfaction of charge 020809290004 in full - link opens in a new window - 1 page (1 page)
30 Nov 2018	MR01	Registration of charge 020809290005, created on 30 November 2018	View PDF Registration of charge 020809290005, created on 30 November 2018 - link opens in a new window - 30 pages (30 pages)
05 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)

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MURLEY LIMITED

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