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MURRAY AND MURRAY (CHARLWOOD) LIMITED

Company number 08722041

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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)
07 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2024 MA Memorandum and Articles of Association
16 Sep 2024 SH08 Change of share class name or designation
16 Sep 2024 PSC04 Change of details for Mr Toby Robert Murray as a person with significant control on 3 September 2024
16 Sep 2024 PSC01 Notification of Lisa Jane Pierre as a person with significant control on 3 September 2024
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
16 Sep 2024 SH01 Statement of capital following an allotment of shares on 3 September 2024
  • GBP 200
16 Sep 2024 AP01 Appointment of Lisa Jane Pierre as a director on 3 September 2024
20 May 2024 AA Micro company accounts made up to 31 March 2024
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with updates
24 Jun 2023 AA Micro company accounts made up to 31 March 2023
20 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
22 Aug 2022 AA Micro company accounts made up to 31 March 2022
19 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
16 Aug 2021 AA Micro company accounts made up to 31 March 2021
15 Oct 2020 PSC04 Change of details for Mr Toby Robert Murray as a person with significant control on 13 October 2020
13 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
13 Oct 2020 CH01 Director's details changed for Mr Toby Robert Murray on 13 October 2020
13 Oct 2020 PSC04 Change of details for Mr Toby Robert Murray as a person with significant control on 13 October 2020
08 Oct 2020 AA Micro company accounts made up to 31 March 2020
22 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
09 Aug 2019 AA Micro company accounts made up to 31 March 2019
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017