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MURPHY INVESTMENTS (HOLDINGS) LIMITED

Company number 11394340

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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 Jul 2024 AA Accounts for a small company made up to 31 December 2023
15 Feb 2024 AP01 Appointment of Mr Michael David Carpenter as a director on 6 February 2024
02 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with updates
02 Feb 2024 PSC07 Cessation of J. Murphy & Sons Limited as a person with significant control on 31 March 2021
02 Feb 2024 PSC02 Notification of Murphy Group Investments Limited as a person with significant control on 31 March 2021
22 Jun 2023 AA Accounts for a small company made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
01 Sep 2022 AA Accounts for a small company made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
24 Aug 2021 AA Accounts for a small company made up to 31 December 2020
23 Apr 2021 MR04 Satisfaction of charge 113943400001 in full
23 Apr 2021 MR04 Satisfaction of charge 113943400003 in full
23 Apr 2021 MR04 Satisfaction of charge 113943400002 in full
06 Apr 2021 MR01 Registration of charge 113943400004, created on 31 March 2021
11 Feb 2021 AP01 Appointment of Mr Joseph John Ledwidge as a director on 1 February 2021
28 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
21 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
13 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
13 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
13 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
23 Sep 2020 TM01 Termination of appointment of David Anthony Burke as a director on 23 September 2020
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
09 Jan 2020 TM01 Termination of appointment of Peter Stuart Anderson as a director on 31 December 2019
11 Oct 2019 AA Full accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates