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GORDON MURRAY HERITAGE LIMITED

Company number 06669728

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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)
16 May 2024 AP03 Appointment of Mr James Murray Fraser as a secretary on 30 April 2024
10 Apr 2024 AA01 Previous accounting period shortened from 31 July 2024 to 31 December 2023
12 Feb 2024 AA Accounts for a dormant company made up to 31 July 2023
07 Nov 2023 AA01 Previous accounting period extended from 31 March 2023 to 31 July 2023
29 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
15 May 2023 AP01 Appointment of Mr Phillip Lee as a director on 12 May 2023
15 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
22 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
07 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
09 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
12 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
20 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with updates
20 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Jan 2019 PSC07 Cessation of Ian Gordon Murray as a person with significant control on 5 November 2018
22 Jan 2019 PSC02 Notification of Gordon Murray Group Limited as a person with significant control on 5 November 2018
21 Jan 2019 TM01 Termination of appointment of Ian Gordon Murray as a director on 21 January 2019
21 Jan 2019 AP01 Appointment of Mr Simon Mark Lewis as a director on 21 January 2019
09 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-06
05 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
23 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates