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HOLMES AND MURPHY LIMITED

Company number 08236764

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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)
30 Nov 2023 PSC04 Change of details for Mrs Fiona Mary Whitford as a person with significant control on 1 April 2017
13 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
13 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
10 Aug 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
19 Jul 2022 AA Micro company accounts made up to 31 October 2021
15 Aug 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
26 May 2021 AA Micro company accounts made up to 31 October 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
08 Jul 2020 AA Micro company accounts made up to 31 October 2019
22 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
17 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
03 Oct 2018 CH01 Director's details changed for Mrs Fiona Mary Murphy on 1 October 2018
02 Oct 2018 CH01 Director's details changed for Mrs Fiona Mary Whitford on 1 October 2018
25 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
02 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
13 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
27 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-26
26 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-21
03 Apr 2017 TM01 Termination of appointment of Sarah Holmes as a director on 1 April 2017
05 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
10 Jul 2015 AA Micro company accounts made up to 31 October 2014
19 Nov 2014 AD01 Registered office address changed from Lawistine Kinmel Way Towyn Abergele Clwyd LL22 9NE to The Old Smokery Builder Street West Llandudno Gwynedd LL30 1HH on 19 November 2014