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MURPHY GROUP INVESTMENTS LIMITED

Company number 11123319

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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)
15 Feb 2024 AP01 Appointment of Mr Michael David Carpenter as a director on 6 February 2024
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
28 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
08 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
06 Oct 2021 CERTNM Company name changed murphy rail projects LIMITED\certificate issued on 06/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-29
09 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Apr 2021 MR01 Registration of charge 111233190001, created on 31 March 2021
06 Apr 2021 MR01 Registration of charge 111233190002, created on 31 March 2021
09 Feb 2021 AP01 Appointment of Mr Joseph John Ledwidge as a director on 1 February 2021
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
23 Sep 2020 TM01 Termination of appointment of David Anthony Burke as a director on 23 September 2020
10 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jan 2020 TM01 Termination of appointment of Peter Stuart Anderson as a director on 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
05 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2019 CS01 Confirmation statement made on 21 December 2018 with updates
16 Feb 2018 PSC02 Notification of J. Murphy & Sons Limited as a person with significant control on 16 February 2018