- Company Overview for COBHAM MURPHY PHD LIMITED (11905373)
- Filing history for COBHAM MURPHY PHD LIMITED (11905373)
- People for COBHAM MURPHY PHD LIMITED (11905373)
- Charges for COBHAM MURPHY PHD LIMITED (11905373)
- More for COBHAM MURPHY PHD LIMITED (11905373)
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) |
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05 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 31 May 2023 | |
05 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | |
05 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/23 | |
05 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | |
15 Jan 2024 | AP01 | Appointment of Mr Peter James Anderson as a director on 15 January 2024 | |
08 Dec 2023 | CS01 | Confirmation statement made on 8 December 2023 with no updates | |
01 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
22 Nov 2023 | TM01 | Termination of appointment of John Bernard Green as a director on 22 November 2023 | |
01 Mar 2023 | AA | Audit exemption subsidiary accounts made up to 31 May 2022 | |
01 Mar 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/22 | |
01 Mar 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/22 | |
01 Mar 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/22 | |
21 Feb 2023 | TM01 | Termination of appointment of Peter James Anderson as a director on 20 February 2023 | |
21 Feb 2023 | TM01 | Termination of appointment of Alexander John Exley White as a director on 20 February 2023 | |
20 Jan 2023 | AP01 | Appointment of Mr Alexander John Exley White as a director on 20 January 2023 | |
20 Jan 2023 | AP01 | Appointment of Mr Peter James Anderson as a director on 20 January 2023 | |
09 Jan 2023 | SH10 | Particulars of variation of rights attached to shares | |
15 Dec 2022 | CS01 | Confirmation statement made on 15 December 2022 with updates | |
08 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with updates | |
21 Oct 2022 | SH08 | Change of share class name or designation | |
17 Aug 2022 | MR01 | Registration of charge 119053730001, created on 12 August 2022 | |
12 Aug 2022 | MA | Memorandum and Articles of Association | |
12 Aug 2022 | RESOLUTIONS |
Resolutions
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01 Aug 2022 | PSC02 | Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022 | |
01 Aug 2022 | PSC05 | Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 20 May 2022 |