MURPHY AND HOLLAND LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Micro company accounts made up to 2024-03-31

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16/10/2416 October 2024 Confirmation statement made on 2024-10-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 Micro company accounts made up to 2023-03-31

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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17/10/2317 October 2023 Confirmation statement made on 2023-10-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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13/10/2113 October 2021 Confirmation statement made on 2021-10-03 with no updates

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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16/10/1916 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS MURPHY

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HOLLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM DANESBURY HOUSE 49 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/10/1522 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/10/148 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/10/137 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/10/128 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/10/114 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM UNIT F21 BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/10/1019 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER MURPHY / 01/11/2009

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19/10/1019 October 2010 SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANN MURPHY / 01/11/2009

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK HOLLAND / 15/12/2009

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15/12/0915 December 2009 Annual return made up to 3 October 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER MURPHY / 15/12/2009

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/10/0810 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/10/0716 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: TELFORD HOUSE 102 COLLINGDON STREET, LUTON BEDFORDSHIRE LU1 1RX

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04/08/074 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/11/063 November 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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16/02/0616 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0615 February 2006 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/11/059 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0419 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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13/10/0313 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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17/10/0217 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 NEW DIRECTOR APPOINTED

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23/10/0123 October 2001 SECRETARY RESIGNED

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23/10/0123 October 2001 DIRECTOR RESIGNED

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23/10/0123 October 2001 NEW SECRETARY APPOINTED

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03/10/013 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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