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SMITHFIELD MURRAY LIMITED

Company number 02110715

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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)
21 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	MR01	Registration of charge 021107150008, created on 18 January 2024	View PDF Registration of charge 021107150008, created on 18 January 2024 - link opens in a new window - 37 pages (37 pages)
23 Jan 2024	MR01	Registration of charge 021107150009, created on 18 January 2024	View PDF Registration of charge 021107150009, created on 18 January 2024 - link opens in a new window - 21 pages (21 pages)
20 Dec 2023	PSC05	Change of details for Smithfield Murray Holdings Limited as a person with significant control on 19 December 2023	View PDF Change of details for Smithfield Murray Holdings Limited as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 20 December 2023	View PDF Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 20 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Full accounts made up to 1 April 2023	View PDF Full accounts made up to 1 April 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
24 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 - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Mr Tariq Habib as a director on 13 March 2023	View PDF Appointment of Mr Tariq Habib as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Miss Diane Susan Walker as a director on 13 March 2023	View PDF Appointment of Miss Diane Susan Walker as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Full accounts made up to 1 April 2022	View PDF Full accounts made up to 1 April 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
22 Nov 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Full accounts made up to 1 April 2021	View PDF Full accounts made up to 1 April 2021 - link opens in a new window - 27 pages (27 pages)
08 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Full accounts made up to 1 April 2020	View PDF Full accounts made up to 1 April 2020 - link opens in a new window - 26 pages (26 pages)
08 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Full accounts made up to 1 April 2019	View PDF Full accounts made up to 1 April 2019 - link opens in a new window - 26 pages (26 pages)
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Full accounts made up to 1 April 2018	View PDF Full accounts made up to 1 April 2018 - link opens in a new window - 24 pages (24 pages)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	AA	Full accounts made up to 1 April 2017	View PDF Full accounts made up to 1 April 2017 - link opens in a new window - 24 pages (24 pages)

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SMITHFIELD MURRAY LIMITED

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