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MURRAYS DIRECT PALLET SERVICES LTD

Company number 04322604

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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)
06 Aug 2024 CH03 Secretary's details changed for Robert John Midghall on 6 August 2024
06 Aug 2024 PSC04 Change of details for Robert John Midghall as a person with significant control on 6 August 2024
06 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
06 Feb 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2023 PSC07 Cessation of Edmund Ambrose Stephens as a person with significant control on 31 March 2022
03 Mar 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
31 Aug 2022 AD01 Registered office address changed from Cholmondeley House Dee Hills Park Chester CH3 5AR to 23 Farnworth Street Widnes WA8 9LH on 31 August 2022
20 May 2022 AP01 Appointment of Mrs Janice Marie Madden as a director on 6 April 2021
25 Mar 2022 TM01 Termination of appointment of Edmund Ambrose Stephens as a director on 31 March 2021
25 Mar 2022 CS01 Confirmation statement made on 1 February 2022 with updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
28 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-24
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2