SMITHFIELD MURRAY HOLDINGS LIMITED
Company number 04774247
- Company Overview for SMITHFIELD MURRAY HOLDINGS LIMITED (04774247)
- Filing history for SMITHFIELD MURRAY HOLDINGS LIMITED (04774247)
- People for SMITHFIELD MURRAY HOLDINGS LIMITED (04774247)
- Charges for SMITHFIELD MURRAY HOLDINGS LIMITED (04774247)
- More for SMITHFIELD MURRAY HOLDINGS LIMITED (04774247)
| 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) |
|---|---|---|---|
| 02 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Dec 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 27 May 2024 | CS01 | Confirmation statement made on 22 May 2024 with no updates | |
| 23 Jan 2024 | MR01 | Registration of charge 047742470002, created on 18 January 2024 | |
| 20 Dec 2023 | PSC05 | Change of details for Smithfield Poultry Limited as a person with significant control on 19 December 2023 | |
| 20 Dec 2023 | AD01 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 20 December 2023 | |
| 20 Dec 2023 | AA | Full accounts made up to 1 April 2023 | |
| 05 Jul 2023 | CS01 | Confirmation statement made on 22 May 2023 with no updates | |
| 24 Mar 2023 | MA | Memorandum and Articles of Association | |
| 24 Mar 2023 | RESOLUTIONS |
Resolutions
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| 20 Mar 2023 | AP01 | Appointment of Miss Diane Susan Walker as a director on 13 March 2023 | |
| 20 Mar 2023 | AP01 | Appointment of Mr Tariq Habib as a director on 13 March 2023 | |
| 24 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 30 January 2004
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| 11 Jan 2023 | MR04 | Satisfaction of charge 1 in full | |
| 22 Dec 2022 | AA | Full accounts made up to 1 April 2022 | |
| 23 May 2022 | CS01 | Confirmation statement made on 22 May 2022 with no updates | |
| 07 Dec 2021 | AA | Full accounts made up to 1 April 2021 | |
| 23 May 2021 | CS01 | Confirmation statement made on 22 May 2021 with no updates | |
| 14 Dec 2020 | AA | Full accounts made up to 1 April 2020 | |
| 22 May 2020 | CS01 | Confirmation statement made on 22 May 2020 with no updates | |
| 19 Dec 2019 | AA | Full accounts made up to 1 April 2019 | |
| 22 May 2019 | CS01 | Confirmation statement made on 22 May 2019 with no updates | |
| 03 Jan 2019 | AA | Full accounts made up to 1 April 2018 | |
| 23 May 2018 | CS01 | Confirmation statement made on 22 May 2018 with no updates | |
| 07 Nov 2017 | AA | Full accounts made up to 1 April 2017 |