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MURBAN HOLDINGS LIMITED

Company number 03009828

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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)
27 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
13 Nov 2024 CH01 Director's details changed for Miss Michelle Pearson on 15 February 2024
23 Oct 2024 AA Micro company accounts made up to 31 January 2024
25 Apr 2024 CS01 Confirmation statement made on 13 November 2023 with updates
25 Apr 2024 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 352
28 Feb 2024 AP01 Appointment of Miss Michelle Pearson as a director on 15 February 2024
20 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
17 Nov 2023 CH03 Secretary's details changed for Ms Sian Read on 17 November 2023
23 Oct 2023 AA Micro company accounts made up to 31 January 2023
03 May 2023 CERTNM Company name changed st augustines estates (kensington) LIMITED\certificate issued on 03/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-29
24 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
20 Oct 2022 AA Micro company accounts made up to 31 January 2022
14 Jan 2022 AA Micro company accounts made up to 31 January 2021
14 Jan 2022 AA Micro company accounts made up to 31 January 2020
17 Dec 2021 CS01 Confirmation statement made on 12 November 2021 with updates
17 Dec 2021 TM02 Termination of appointment of Barry Read as a secretary on 11 November 2021
17 Dec 2021 AP03 Appointment of Ms Sian Read as a secretary on 11 November 2021
17 Dec 2021 PSC01 Notification of David Alexander Pearson as a person with significant control on 11 November 2021
17 Dec 2021 TM01 Termination of appointment of Sarah Charlotte Read as a director on 1 July 2021
17 Dec 2021 PSC07 Cessation of Barry Read as a person with significant control on 11 November 2021
17 Dec 2021 PSC07 Cessation of Sarah Charlotte Read as a person with significant control on 1 July 2021
17 Dec 2021 PSC01 Notification of Barry Read as a person with significant control on 1 July 2021
17 Dec 2021 AP01 Appointment of Mr David Alexander Pearson as a director on 1 July 2021
20 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2021 CS01 Confirmation statement made on 3 January 2021 with no updates