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MURRAY HILLS SOLICITORS LIMITED

Company number 08378879

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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)
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 AP01 Appointment of Miss Alexandria Sarah Cartledge as a director on 15 July 2015
29 Jul 2015 TM01 Termination of appointment of Nicholas John Swinton as a director on 1 July 2015
04 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
10 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jul 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
21 Oct 2013 AP01 Appointment of Earl Nicholas John Swinton as a director
18 Oct 2013 AP01 Appointment of Mr Christopher John Hutchinson as a director
19 Sep 2013 AP01 Appointment of Mr Brian William Goodall as a director
03 Aug 2013 MR01 Registration of charge 083788790002
26 Jul 2013 MR01 Registration of charge 083788790001
23 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2013 AD01 Registered office address changed from Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, HU17 0RT United Kingdom on 22 February 2013
22 Feb 2013 AP01 Appointment of Mr Keith Brian Murray as a director
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 100
29 Jan 2013 TM01 Termination of appointment of Ela Shah as a director
29 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted