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THE HOLLINS MURRAY GROUP LIMITED

Company number 08273718

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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)
12 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
23 Oct 2018 AP01 Appointment of Carol Ann Hall as a director on 22 October 2018
30 Apr 2018 AA Group of companies' accounts made up to 31 August 2017
31 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
03 Oct 2017 SH06 Cancellation of shares. Statement of capital on 18 November 2014
  • GBP 437,323
18 Sep 2017 SH03 Purchase of own shares.
16 May 2017 AA Group of companies' accounts made up to 31 August 2016
11 May 2017 SH03 Purchase of own shares.
12 Apr 2017 SH06 Cancellation of shares. Statement of capital on 4 April 2017
  • GBP 436,609.50
07 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
27 Jun 2016 CH01 Director's details changed for Ms Joy Elizabeth Baggaley on 6 November 2015
05 May 2016 AA Group of companies' accounts made up to 31 August 2015
26 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 437,323
22 May 2015 AA Group of companies' accounts made up to 31 August 2014
05 May 2015 TM01 Termination of appointment of Stuart Nield Keppie as a director on 30 April 2015
05 Mar 2015 AP03 Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015
01 Dec 2014 TM01 Termination of appointment of Ian Campbell Thomas as a director on 30 November 2014
07 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 437,609.25
28 Mar 2014 MR01 Registration of charge 082737180001
30 Dec 2013 AA Group of companies' accounts made up to 31 August 2013
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 437,609.25
01 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 437,609.25
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 436,058
11 Feb 2013 CERTNM Company name changed hmg holdco LIMITED\certificate issued on 11/02/13
  • CONNOT ‐
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 4 February 2013
  • GBP 436,058