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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)
15 Nov 2022 CERTNM Company name changed murray and lamb accountants LIMITED\certificate issued on 15/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-11
14 Nov 2022 CC04 Statement of company's objects
10 Nov 2022 PSC01 Notification of Daniel James Stephenson as a person with significant control on 16 April 2019
10 Nov 2022 PSC01 Notification of Stephen Lamb as a person with significant control on 3 August 2022
04 Nov 2022 PSC07 Cessation of Stephen Lamb as a person with significant control on 3 August 2022
16 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Nov 2020 PSC04 Change of details for Mr Stephen Lamb as a person with significant control on 2 August 2019
14 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
31 Mar 2020 AD01 Registered office address changed from 25-27 Medomsley Road Consett Co. Durham DH8 5HE to 12 Bessemer Court Hownsgill Industrial Park Knitsley Lane Consett Co. Durham DH8 7BL on 31 March 2020
31 Jan 2020 TM01 Termination of appointment of Anthony Michael Guest as a director on 31 December 2019
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
02 Aug 2019 CH01 Director's details changed for Mr Stephen Lamb on 31 July 2019
02 Aug 2019 CH03 Secretary's details changed for Stephen Lamb on 31 July 2019
08 Jul 2019 SH03 Purchase of own shares.
08 Jul 2019 SH03 Purchase of own shares.
18 Jun 2019 SH06 Cancellation of shares. Statement of capital on 15 March 2019
  • GBP 450
18 Jun 2019 SH06 Cancellation of shares. Statement of capital on 15 March 2019
  • GBP 700
02 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 09/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2019 SH02 Sub-division of shares on 9 April 2019
29 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 15/03/2019
05 Apr 2019 AP01 Appointment of Mr Anthony Michael Guest as a director on 1 April 2019