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J. MURPHY & SONS LIMITED

Company number 00492042

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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)
08 May 2024	AP01	Appointment of Mr Russell John King as a director on 1 March 2024	View PDF Appointment of Mr Russell John King as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	TM01	Termination of appointment of Michael Rodney Toms as a director on 31 December 2023	View PDF Termination of appointment of Michael Rodney Toms as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of David Huw Davies as a director on 30 November 2023	View PDF Termination of appointment of David Huw Davies as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Mr Adam Christopher Walker as a director on 1 October 2023	View PDF Appointment of Mr Adam Christopher Walker as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Kathleen Murphy as a director on 31 July 2023	View PDF Termination of appointment of Kathleen Murphy as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 99 pages (99 pages)
14 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Alastair Gibson Kerr as a director on 31 December 2022	View PDF Termination of appointment of Alastair Gibson Kerr as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP01	Appointment of Mr Paul Clive Grammer as a director on 1 October 2022	View PDF Appointment of Mr Paul Clive Grammer as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AP01	Appointment of Mr John Harold Cresswell as a director on 1 September 2022	View PDF Appointment of Mr John Harold Cresswell as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
13 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	MR01	Registration of charge 004920420037, created on 3 August 2021	View PDF Registration of charge 004920420037, created on 3 August 2021 - link opens in a new window - 29 pages (29 pages)
09 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 57 pages (57 pages)
23 Apr 2021	MR04	Satisfaction of charge 004920420033 in full	View PDF Satisfaction of charge 004920420033 in full - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	MR04	Satisfaction of charge 004920420034 in full	View PDF Satisfaction of charge 004920420034 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	AP01	Appointment of Mr Joseph John Ledwidge as a director on 1 February 2021	View PDF Appointment of Mr Joseph John Ledwidge as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	TM01	Termination of appointment of David Anthony Burke as a director on 30 September 2020	View PDF Termination of appointment of David Anthony Burke as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 55 pages (55 pages)
03 Sep 2020	AP01	Appointment of Mr John Patrick Murphy as a director on 3 September 2020	View PDF Appointment of Mr John Patrick Murphy as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	TM01	Termination of appointment of Peter Stuart Anderson as a director on 31 December 2019	View PDF Termination of appointment of Peter Stuart Anderson as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)

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J. MURPHY & SONS LIMITED

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