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CONSTANCE MURRAY LTD

Company number 09220410

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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)
26 Jul 2017	MR01	Registration of charge 092204100010, created on 25 July 2017	View PDF Registration of charge 092204100010, created on 25 July 2017 - link opens in a new window - 16 pages (16 pages)
26 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	MR01	Registration of charge 092204100008, created on 26 September 2016	View PDF Registration of charge 092204100008, created on 26 September 2016 - link opens in a new window - 17 pages (17 pages)
25 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2016	MR01	Registration of charge 092204100007, created on 7 April 2016	View PDF Registration of charge 092204100007, created on 7 April 2016 - link opens in a new window - 16 pages (16 pages)
11 Apr 2016	MR01	Registration of charge 092204100006, created on 7 April 2016	View PDF Registration of charge 092204100006, created on 7 April 2016 - link opens in a new window - 16 pages (16 pages)
01 Apr 2016	MR01	Registration of charge 092204100002, created on 31 March 2016	View PDF Registration of charge 092204100002, created on 31 March 2016 - link opens in a new window - 16 pages (16 pages)
01 Apr 2016	MR01	Registration of charge 092204100003, created on 31 March 2016	View PDF Registration of charge 092204100003, created on 31 March 2016 - link opens in a new window - 16 pages (16 pages)
01 Apr 2016	MR01	Registration of charge 092204100001, created on 31 March 2016	View PDF Registration of charge 092204100001, created on 31 March 2016 - link opens in a new window - 16 pages (16 pages)
01 Apr 2016	MR01	Registration of charge 092204100005, created on 31 March 2016	View PDF Registration of charge 092204100005, created on 31 March 2016 - link opens in a new window - 16 pages (16 pages)
01 Apr 2016	MR01	Registration of charge 092204100004, created on 31 March 2016	View PDF Registration of charge 092204100004, created on 31 March 2016 - link opens in a new window - 18 pages (18 pages)
08 Mar 2016	AP01	Appointment of Mrs Helen Catherine Randall as a director on 14 October 2015	View PDF Appointment of Mrs Helen Catherine Randall as a director on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 10	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 10 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	TM01	Termination of appointment of Marc Lee Brough as a director on 20 September 2015	View PDF Termination of appointment of Marc Lee Brough as a director on 20 September 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	CH03	Secretary's details changed for Mr Mark Randall on 10 September 2015	View PDF Secretary's details changed for Mr Mark Randall on 10 September 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	CH01	Director's details changed for Mr Mark David Randall on 10 September 2015	View PDF Director's details changed for Mr Mark David Randall on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	TM01	Termination of appointment of Marc Lee Brough as a director on 20 September 2015	View PDF Termination of appointment of Marc Lee Brough as a director on 20 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AD01	Registered office address changed from The Old School House 33 Main Road Smalley Derbyshire DE7 6EF England to Bridgford Business Centre 29 Bridgford Rd West Bridgford Nottingham Notts NG2 6AU on 5 October 2015	View PDF Registered office address changed from The Old School House 33 Main Road Smalley Derbyshire DE7 6EF England to Bridgford Business Centre 29 Bridgford Rd West Bridgford Nottingham Notts NG2 6AU on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Sep 2015	CERTNM	Company name changed MBR1001 LTD\certificate issued on 27/09/15 RES15 ‐ Change company name resolution on 2015-09-21	View PDF Company name changed MBR1001 LTD\certificate issued on 27/09/15 RES15 ‐ Change company name resolution on 2015-09-21 - link opens in a new window - 2 pages (2 pages)
27 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-16 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-16 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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CONSTANCE MURRAY LTD

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