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MURDOCH NORTON LIMITED

Company number 00548490

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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)
30 May 2024 CH01 Director's details changed for Mr Andrew David Yaxley on 1 July 2021
26 Oct 2023 AA Accounts for a dormant company made up to 26 February 2023
22 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
22 Sep 2023 PSC05 Change of details for Booker Retail Limited as a person with significant control on 6 April 2016
22 Nov 2022 AA Accounts for a dormant company made up to 27 February 2022
12 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
23 Dec 2021 CH01 Director's details changed for Mr Andrew David Yaxley on 23 December 2021
22 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
15 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
09 Mar 2021 TM01 Termination of appointment of Charles Wilson as a director on 26 February 2021
09 Mar 2021 AP01 Appointment of Mr Andrew David Yaxley as a director on 26 February 2021
19 Oct 2020 AA Accounts for a dormant company made up to 1 March 2020
16 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
12 Oct 2019 AA Accounts for a dormant company made up to 24 February 2019
11 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
06 Mar 2019 AD02 Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
25 Jan 2019 AP01 Appointment of Mr Charles Wilson as a director on 22 January 2019
04 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
21 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 26 February 2019
09 Nov 2018 AP01 Appointment of Mr Veselin Bandev as a director on 26 October 2018
09 Nov 2018 AP04 Appointment of Tesco Secretaries Limited as a secretary on 26 October 2018
09 Nov 2018 TM01 Termination of appointment of Jonathan Paul Prentis as a director on 26 October 2018
09 Nov 2018 TM02 Termination of appointment of Mark Chilton as a secretary on 26 October 2018
08 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
06 Oct 2017 AA Full accounts made up to 24 March 2017