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THE MURTON GROUP LTD

Company number 12886618

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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)
03 Oct 2024 CH01 Director's details changed for Miss Lauren Elizabeth Poole on 3 October 2024
03 Oct 2024 CH03 Secretary's details changed for Miss Lauren Elizabeth Poole on 3 October 2024
01 Oct 2024 PSC01 Notification of James Murray as a person with significant control on 23 September 2024
01 Oct 2024 CS01 Confirmation statement made on 16 September 2024 with updates
01 Oct 2024 PSC07 Cessation of Lauren Elizabeth Poole as a person with significant control on 23 September 2024
13 May 2024 AA Micro company accounts made up to 30 September 2023
30 Apr 2024 AD01 Registered office address changed from 57 Woodpecker Way Shepshed Loughborough Leicestershire LE12 9WF United Kingdom to 3 Rushton's Yard Market Street Ashby-De-La-Zouch LE65 1AL on 30 April 2024
18 Oct 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
27 Jun 2023 AA Micro company accounts made up to 30 September 2022
03 Oct 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
03 Oct 2022 PSC01 Notification of Lauren Elizabeth Poole as a person with significant control on 17 September 2020
05 Nov 2021 CERTNM Company name changed murton transport group LTD\certificate issued on 05/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-04
14 Oct 2021 AA Micro company accounts made up to 30 September 2021
05 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
03 Sep 2021 CH01 Director's details changed for Mr Stuart Thomas Sutton on 3 September 2021
03 Sep 2021 PSC04 Change of details for Mr Stuart Thomas Sutton as a person with significant control on 3 September 2021
26 Aug 2021 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 57 Woodpecker Way Shepshed Loughborough Leicestershire LE12 9WF on 26 August 2021
17 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-17
  • GBP 10