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PETE MURRAY LTD

Company number 06346431

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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)
09 Sep 2016 AD01 Registered office address changed from Celtic House, Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA to Celtic House, Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA on 9 September 2016
09 Sep 2016 CH01 Director's details changed for Mr Peter Murray on 9 September 2016
01 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
20 Jan 2016 AP01 Appointment of Mrs Mary Louise Murray as a director on 1 January 2016
20 Jan 2016 TM02 Termination of appointment of Mary Louise Murray as a secretary on 1 January 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
20 Jan 2011 AAMD Amended accounts made up to 31 March 2010
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Aug 2009 363a Return made up to 17/08/09; full list of members
09 Sep 2008 363a Return made up to 17/08/08; full list of members
05 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
08 Feb 2008 225 Accounting reference date shortened from 31/08/08 to 31/03/08