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BHATT MURPHY LIMITED

Company number 09033637

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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)
23 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Dec 2020 SH06 Cancellation of shares. Statement of capital on 30 October 2020
  • GBP 600,000
04 Nov 2020 TM01 Termination of appointment of Simon Randal Creighton as a director on 30 September 2020
04 Nov 2020 AP01 Appointment of Ms Sophie Rachel Naftalin as a director on 1 October 2020
02 Nov 2020 TM01 Termination of appointment of Jed Charles Pennington - Schleicher as a director on 30 September 2020
10 Jun 2020 CH01 Director's details changed for Mr Michael Alexander Oswald on 10 June 2020
10 Jun 2020 CS01 Confirmation statement made on 12 May 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
03 Oct 2019 SH19 Statement of capital on 3 October 2019
  • GBP 750,000
02 Oct 2019 SH20 Statement by Directors
02 Oct 2019 CAP-SS Solvency Statement dated 24/09/19
02 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2019 TM01 Termination of appointment of Hamish Edward William Arnott as a director on 30 September 2019
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
28 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
22 May 2019 AP01 Appointment of Mr Jed Charles Pennington - Schleicher as a director on 1 April 2019
22 May 2019 AP01 Appointment of Ms Janet Ann Farrell as a director on 1 April 2019
21 May 2019 AP01 Appointment of Ms Jane Emily Ryan as a director on 1 April 2019
21 May 2019 AP01 Appointment of Mr Michael Alexander Oswald as a director on 1 April 2019
23 May 2018 CH01 Director's details changed for Ms Megan Jane Phillips on 2 January 2018
22 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
17 May 2018 CH01 Director's details changed
17 May 2018 CH01 Director's details changed for Mr Mark Scott on 4 July 2017
17 May 2018 CH01 Director's details changed for Mr Peter Anthony Murphy on 4 July 2017
17 May 2018 CH01 Director's details changed for Ms Carolynn Emilia Gallwey on 4 July 2017