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COBHAM MURPHY PHD LIMITED

Company number 11905373

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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)
01 Aug 2022 PSC07 Cessation of Philip Harrison as a person with significant control on 20 May 2022
09 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 May 2021
09 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/21
27 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/21
27 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/21
03 Feb 2022 AP01 Appointment of Mrs Kate Marie Hill as a director on 1 January 2022
17 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with updates
03 Sep 2021 TM01 Termination of appointment of Xian Si as a director on 1 September 2021
27 May 2021 CS01 Confirmation statement made on 25 March 2021 with updates
24 May 2021 AA Total exemption full accounts made up to 31 May 2020
10 May 2021 AP01 Appointment of Ms Xian Si as a director on 26 March 2019
10 May 2021 TM01 Termination of appointment of Xian Si as a director on 27 March 2021
15 Apr 2021 AP01 Appointment of Ms Xian Si as a director on 26 March 2021
18 Mar 2021 TM01 Termination of appointment of Xian Si as a director on 17 March 2021
14 Jan 2021 TM01 Termination of appointment of Yinan Zhao as a director on 14 January 2021
07 May 2020 AP01 Appointment of Mr David William Guy as a director on 7 May 2020
28 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
18 Feb 2020 CH01 Director's details changed for Mrs Rebecca Foster on 18 February 2020
26 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
09 Jan 2020 TM01 Termination of appointment of David William Guy as a director on 8 January 2020
25 Nov 2019 PSC04 Change of details for Mr Philip Harrison as a person with significant control on 1 June 2019
13 Sep 2019 AA01 Previous accounting period shortened from 31 March 2020 to 31 May 2019
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 6,852
04 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Share exchange agreement 01/06/2019
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sale by the enitre issued share cap 01/06/2019