Companies House does not verify the accuracy of the information filed

SMITHFIELD MURRAY LIMITED

Company number 02110715

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
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)
16 Mar 2017	CH01	Director's details changed for Damien Neville Murray on 6 October 2015	View PDF Director's details changed for Damien Neville Murray on 6 October 2015 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SMITHFIELD MURRAY LIMITED

Filter by category