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MURPHY GOLBORNE LIMITED

Company number 13499294

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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	View PDF Appointment of Mr Michael David Carpenter as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
06 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	PSC05	Change of details for Murphy Rail Projects Limited as a person with significant control on 6 October 2021	View PDF Change of details for Murphy Rail Projects Limited as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Kevin Patrick Joseph Moriarty as a director on 31 March 2022	View PDF Termination of appointment of Kevin Patrick Joseph Moriarty as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Jul 2021	PSC02	Notification of Murphy Rail Projects Limited as a person with significant control on 23 July 2021	View PDF Notification of Murphy Rail Projects Limited as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 23 July 2021	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 23 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP03	Appointment of John Patrick Murphy as a secretary on 14 July 2021	View PDF Appointment of John Patrick Murphy as a secretary on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 14 July 2021	View PDF Termination of appointment of a G Secretarial Limited as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 14 July 2021	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 14 July 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Jul 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 14 July 2021	View PDF Termination of appointment of Inhoco Formations Limited as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2021	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 24 July 2021	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 24 July 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2021	TM01	Termination of appointment of Roger Hart as a director on 14 July 2021	View PDF Termination of appointment of Roger Hart as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2021	AP01	Appointment of Mr John Paul Murphy as a director on 14 July 2021	View PDF Appointment of Mr John Paul Murphy as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2021	AP01	Appointment of Mr Joseph John Ledwidge as a director on 14 July 2021	View PDF Appointment of Mr Joseph John Ledwidge as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2021	AP01	Appointment of Kevin Patrick Joseph Moriarty as a director on 14 July 2021	View PDF Appointment of Kevin Patrick Joseph Moriarty as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-13 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-07 GBP 1	View PDF Incorporation Statement of capital on 2021-07-07 GBP 1 - link opens in a new window - 25 pages (25 pages)

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MURPHY GOLBORNE LIMITED

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