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TC MURRAY AND LAMB LIMITED

Company number 05585158

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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)
23 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
07 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
07 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
07 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
07 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
09 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Aug 2023 AP01 Appointment of Miss Justine Claire Fife as a director on 15 August 2023
09 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
09 Mar 2023 MR04 Satisfaction of charge 055851580003 in full
05 Jan 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
28 Dec 2022 PSC07 Cessation of Daniel James Stephenson as a person with significant control on 16 April 2019
28 Dec 2022 PSC07 Cessation of Stephen Lamb as a person with significant control on 3 August 2022
28 Dec 2022 PSC07 Cessation of George Stephen Murray as a person with significant control on 11 November 2022
28 Dec 2022 PSC02 Notification of Tc Group Holdings Limited as a person with significant control on 11 November 2022
21 Dec 2022 SH08 Change of share class name or designation
21 Dec 2022 SH10 Particulars of variation of rights attached to shares
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2022 CC04 Statement of company's objects
21 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Co name change 11/11/2022
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2022 MA Memorandum and Articles of Association
16 Nov 2022 CC04 Statement of company's objects