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BHATT MURPHY LIMITED

Company number 09033637

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Mar 2024	SH06	Cancellation of shares. Statement of capital on 19 December 2023 GBP 750,000	View PDF Cancellation of shares. Statement of capital on 19 December 2023 GBP 750,000 - link opens in a new window - 7 pages (7 pages)
04 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Nov 2023	AP01	Appointment of Ms Jane Emily Ryan as a director on 1 October 2023	View PDF Appointment of Ms Jane Emily Ryan as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Peter Anthony Murphy as a director on 30 September 2023	View PDF Termination of appointment of Peter Anthony Murphy as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2023	CH01	Director's details changed for Mr Peter Anthony Murphy on 12 May 2023	View PDF Director's details changed for Mr Peter Anthony Murphy on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CH01	Director's details changed for Mr Michael Alexander Oswald on 12 May 2023	View PDF Director's details changed for Mr Michael Alexander Oswald on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Dec 2022	SH06	Cancellation of shares. Statement of capital on 12 October 2022 GBP 900,000	View PDF Cancellation of shares. Statement of capital on 12 October 2022 GBP 900,000 - link opens in a new window - 8 pages (8 pages)
21 Dec 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	TM01	Termination of appointment of Rajendra Batukrai Bhatt as a director on 30 September 2022	View PDF Termination of appointment of Rajendra Batukrai Bhatt as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	TM01	Termination of appointment of Sophie Rachel Naftalin as a director on 1 October 2021	View PDF Termination of appointment of Sophie Rachel Naftalin as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Janet Ann Farrell as a director on 1 October 2021	View PDF Termination of appointment of Janet Ann Farrell as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Jane Emily Ryan as a director on 1 October 2021	View PDF Termination of appointment of Jane Emily Ryan as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 1,200,000	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 1,200,000 - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 1,200,000	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 1,200,000 - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 1,200,000	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 1,200,000 - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	SH06	Cancellation of shares. Statement of capital on 30 October 2020 GBP 600,000	View PDF Cancellation of shares. Statement of capital on 30 October 2020 GBP 600,000 - link opens in a new window - 7 pages (7 pages)
04 Nov 2020	TM01	Termination of appointment of Simon Randal Creighton as a director on 30 September 2020	View PDF Termination of appointment of Simon Randal Creighton as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)

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BHATT MURPHY LIMITED

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