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MURPHY & SON INTERNATIONAL LIMITED

Company number 11073300

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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 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
20 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
25 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
07 Nov 2022 CH01 Director's details changed for Dr. Christine Jane Fleming on 7 November 2022
29 Apr 2022 CH01 Director's details changed for Mr Charles William Rushworth Nicholds on 19 April 2022
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
29 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
11 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
10 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 40,000
03 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
03 Dec 2018 PSC01 Notification of Brian Andrew Mccluskie as a person with significant control on 28 November 2017
03 Dec 2018 PSC01 Notification of James Andrew Carmichael as a person with significant control on 28 November 2017
03 Dec 2018 PSC01 Notification of Stephen Leslie Hale as a person with significant control on 28 November 2017
29 Nov 2018 PSC01 Notification of Charles William Rushworth Nicholds as a person with significant control on 28 November 2017
29 Nov 2018 PSC01 Notification of Christine Jane Fleming as a person with significant control on 28 November 2017
29 Nov 2018 PSC07 Cessation of Duncan John Taylor as a person with significant control on 28 November 2017
02 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2018 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
02 Feb 2018 TM01 Termination of appointment of Duncan John Taylor as a director on 27 November 2017
27 Nov 2017 AP01 Appointment of Mr Brian Andrew Mccluskie as a director on 27 November 2017
27 Nov 2017 AP01 Appointment of Mr Charles William Rushworth Nicholds as a director on 27 November 2017