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MURFET LTD

Company number 03386328

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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)
14 Jul 2017 AD01 Registered office address changed from C/O Shpd Company Services Ltd 1 Romney Place Maidstone Kent ME15 6LE England to 37 st. Margarets Street Canterbury CT1 2TU on 14 July 2017
03 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
03 Jul 2017 TM02 Termination of appointment of Molly Phillips as a secretary on 29 June 2017
03 Jul 2017 PSC01 Notification of Susan Patricia Murfet as a person with significant control on 6 April 2017
03 Jul 2017 PSC01 Notification of Patrick Murfet as a person with significant control on 6 April 2016
29 Jun 2017 TM01 Termination of appointment of Susan Patricia Murfet as a director on 15 June 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
16 Jun 2016 CH01 Director's details changed for Patrick Murfet on 12 June 2016
21 Dec 2015 AP03 Appointment of Miss Molly Phillips as a secretary on 1 December 2015
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2015 AD01 Registered office address changed from C/O Shpdl Company Services Ltd 23 Westcourt Lane Shepherdswell Dover Kent CT15 7PT to C/O Shpd Company Services Ltd 1 Romney Place Maidstone Kent ME15 6LE on 24 November 2015
17 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
26 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Sep 2012 CERTNM Company name changed murfet investments LIMITED\certificate issued on 03/09/12
  • CONNOT ‐
16 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-08
11 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
11 Jul 2012 AD01 Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY on 11 July 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010