MURPHY ASSET SERVICES HOLDINGS LIMITED

Company number 12004514

Date	Type	Description	View / Download
23 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Feb 2021	AP01	Appointment of Mr Joseph John Ledwidge as a director on 1 February 2021	(2 pages)
02 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(4 pages)
21 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
13 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
13 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(55 pages)
13 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Sep 2020	TM01	Termination of appointment of David Anthony Burke as a director on 23 September 2020	(1 page)
14 Jul 2020	CS01	Confirmation statement made on 19 May 2020 with updates	(4 pages)
04 Feb 2020	TM01	Termination of appointment of Peter Stuart Anderson as a director on 31 December 2019	(1 page)
01 Jul 2019	AP03	Appointment of John Patrick Murphy as a secretary on 20 June 2019	(2 pages)
01 Jul 2019	PSC02	Notification of Murphy Investments (Holdings) Limited as a person with significant control on 28 June 2019	(2 pages)
01 Jul 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 28 June 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Roger Hart as a director on 20 June 2019	(1 page)
01 Jul 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Hiview House Highgate Road London NW5 1TN on 1 July 2019	(1 page)
01 Jul 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
01 Jul 2019	AP01	Appointment of Mr David Anthony Burke as a director on 20 June 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Kevin Patrick Joseph Moriarty as a director on 20 June 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Peter Stuart Anderson as a director on 20 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 20 June 2019	(1 page)
01 Jul 2019	AP01	Appointment of Mr John Paul Murphy as a director on 20 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 20 June 2019	(1 page)
01 Jul 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 20 June 2019	(1 page)
20 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-20	(3 pages)