MURPHY ASSET SERVICES HOLDINGS LIMITED filing history - Find and update company information

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MURPHY ASSET SERVICES HOLDINGS LIMITED

Company number 12004514

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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)
13 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 55 pages (55 pages)
13 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	TM01	Termination of appointment of David Anthony Burke as a director on 23 September 2020	View PDF Termination of appointment of David Anthony Burke as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	TM01	Termination of appointment of Peter Stuart Anderson as a director on 31 December 2019	View PDF Termination of appointment of Peter Stuart Anderson as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AP03	Appointment of John Patrick Murphy as a secretary on 20 June 2019	View PDF Appointment of John Patrick Murphy as a secretary on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	PSC02	Notification of Murphy Investments (Holdings) Limited as a person with significant control on 28 June 2019	View PDF Notification of Murphy Investments (Holdings) Limited as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 28 June 2019	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 28 June 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	TM01	Termination of appointment of Roger Hart as a director on 20 June 2019	View PDF Termination of appointment of Roger Hart as a director on 20 June 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Hiview House Highgate Road London NW5 1TN on 1 July 2019	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Hiview House Highgate Road London NW5 1TN on 1 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AP01	Appointment of Mr David Anthony Burke as a director on 20 June 2019	View PDF Appointment of Mr David Anthony Burke as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Kevin Patrick Joseph Moriarty as a director on 20 June 2019	View PDF Appointment of Kevin Patrick Joseph Moriarty as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Mr Peter Stuart Anderson as a director on 20 June 2019	View PDF Appointment of Mr Peter Stuart Anderson as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 20 June 2019	View PDF Termination of appointment of a G Secretarial Limited as a director on 20 June 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AP01	Appointment of Mr John Paul Murphy as a director on 20 June 2019	View PDF Appointment of Mr John Paul Murphy as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 20 June 2019	View PDF Termination of appointment of Inhoco Formations Limited as a director on 20 June 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 20 June 2019	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 20 June 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-20 - link opens in a new window - 3 pages (3 pages)
20 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-20 GBP 1	View PDF Incorporation Statement of capital on 2019-05-20 GBP 1 - link opens in a new window - 25 pages (25 pages)

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