Companies House does not verify the accuracy of the information filed

Advanced company search

MURLOCK HOLDINGS LIMITED

Company number 14032448

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Apr 2024	CH01	Director's details changed for Ms Rosheen Mcguckian on 3 April 2023	View PDF Director's details changed for Ms Rosheen Mcguckian on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CH01	Director's details changed for Ms Marie Joyce on 3 April 2023	View PDF Director's details changed for Ms Marie Joyce on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CH01	Director's details changed for Mr Anthony Michael Doherty on 3 April 2023	View PDF Director's details changed for Mr Anthony Michael Doherty on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC05	Change of details for Ntr Uk Holdco 2 Limited as a person with significant control on 29 September 2023	View PDF Change of details for Ntr Uk Holdco 2 Limited as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 46 pages (46 pages)
20 Dec 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM01	Termination of appointment of Ailbhe Elliott as a director on 14 December 2023	View PDF Termination of appointment of Ailbhe Elliott as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AD01	Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor, 50 Broadway London SW1H 0DB on 3 October 2023	View PDF Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor, 50 Broadway London SW1H 0DB on 3 October 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	MR01	Registration of charge 140324480003, created on 21 December 2022	View PDF Registration of charge 140324480003, created on 21 December 2022 - link opens in a new window - 57 pages (57 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 102	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 102 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	MR01	Registration of charge 140324480001, created on 29 July 2022	View PDF Registration of charge 140324480001, created on 29 July 2022 - link opens in a new window - 22 pages (22 pages)
09 Aug 2022	MR01	Registration of charge 140324480002, created on 29 July 2022	View PDF Registration of charge 140324480002, created on 29 July 2022 - link opens in a new window - 55 pages (55 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 21/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-07 GBP 100 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?