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MURKETT BROTHERS (HOLDINGS) LIMITED

Company number 04489198

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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)
05 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 19 September 2024
20 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 19 September 2023
28 Sep 2022 LIQ01 Declaration of solvency
28 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-20
28 Sep 2022 600 Appointment of a voluntary liquidator
28 Sep 2022 AD01 Registered office address changed from 5 Fornham Road Bury St. Edmunds Suffolk IP32 6AL England to Prospect House Rouen Road Norwich NR1 1RE on 28 September 2022
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
11 Nov 2021 AP01 Appointment of Mr Matthew Neil Stockdale as a director on 8 November 2021
11 Nov 2021 AP01 Appointment of Mr Nicholas Storey as a director on 8 November 2021
11 Nov 2021 AP01 Appointment of Mr Roy Brian Jakes as a director on 8 November 2021
11 Nov 2021 AP03 Appointment of Mr Matthew Neil Stockdale as a secretary on 8 November 2021
11 Nov 2021 TM02 Termination of appointment of Nigel Anthony Murkett as a secretary on 8 November 2021
11 Nov 2021 TM01 Termination of appointment of Simon David Murkett as a director on 8 November 2021
11 Nov 2021 TM01 Termination of appointment of Nigel Anthony Murkett as a director on 8 November 2021
11 Nov 2021 PSC02 Notification of Emg Holdings Limited as a person with significant control on 8 November 2021
11 Nov 2021 PSC07 Cessation of Simon David Murkett as a person with significant control on 8 November 2021
11 Nov 2021 PSC07 Cessation of Nigel Anthony Murkett as a person with significant control on 8 November 2021
11 Nov 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
11 Nov 2021 AD01 Registered office address changed from 137 Histon Road Cambridge Cambridgeshire CB4 3JD to 5 Fornham Road Bury St. Edmunds Suffolk IP32 6AL on 11 November 2021
25 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
14 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
18 Jun 2021 TM01 Termination of appointment of Alwyn David Murkett as a director on 21 May 2021
05 Oct 2020 AA Group of companies' accounts made up to 30 September 2019
21 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
31 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates