THE HOLLINS MURRAY GROUP LIMITED
| Status | ACTIVE |
| Company No. | 08273718 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 2012 |
| Age | 11 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
THE HOLLINS MURRAY GROUP LIMITED is an active private limited company with number 08273718. It was incorporated 11 years, 6 months, 10 days ago, on 30 October 2012. The company address is St John's House St John's House, Altrincham, WA14 1TJ, Cheshire.
Company Fillings
Appoint person director company with name date
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-22
Officer name: Mr James Ian Sheridan
Documents
Capital return purchase own shares treasury capital date
Date: 26 Jan 2024
Action Date: 17 Jan 2024
Category: Capital
Type: SH03
Date: 2024-01-17
Capital : 2,645.5 GBP
Documents
Confirmation statement with updates
Date: 30 Oct 2023
Action Date: 22 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-22
Documents
Accounts with accounts type group
Date: 11 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Termination director company with name termination date
Date: 08 Feb 2023
Action Date: 05 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bill Murray
Termination date: 2023-02-05
Documents
Confirmation statement with updates
Date: 25 Oct 2022
Action Date: 22 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-22
Documents
Accounts with accounts type group
Date: 29 Apr 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Capital return purchase own shares treasury capital date
Date: 20 Jan 2022
Action Date: 24 Mar 2021
Category: Capital
Type: SH03
Date: 2021-03-24
Capital : 2,643 GBP
Documents
Confirmation statement with updates
Date: 04 Nov 2021
Action Date: 22 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-22
Documents
Capital return purchase own shares treasury capital date
Date: 16 Jul 2021
Action Date: 23 Apr 2021
Category: Capital
Type: SH03
Date: 2021-04-23
Capital : 1,518 GBP
Documents
Capital return purchase own shares
Date: 24 May 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 24 May 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 14 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 23 Oct 2020
Action Date: 22 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-22
Documents
Accounts with accounts type group
Date: 18 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Joy Elizabeth Baggaley
Documents
Confirmation statement with updates
Date: 04 Nov 2019
Action Date: 30 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-30
Documents
Accounts with accounts type group
Date: 16 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Capital return purchase own shares treasury capital date
Date: 01 Feb 2019
Action Date: 24 Aug 2017
Category: Capital
Type: SH03
Date: 2017-08-24
Capital : 1,125 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 10 Jan 2019
Action Date: 18 Dec 2018
Category: Capital
Type: SH03
Capital : 175 GBP
Date: 2018-12-18
Documents
Confirmation statement with updates
Date: 12 Nov 2018
Action Date: 30 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-30
Documents
Appoint person director company with name date
Date: 23 Oct 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carol Ann Hall
Appointment date: 2018-10-22
Documents
Accounts with accounts type group
Date: 30 Apr 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 31 Oct 2017
Action Date: 30 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-30
Documents
Capital cancellation shares
Date: 03 Oct 2017
Action Date: 18 Nov 2014
Category: Capital
Type: SH06
Capital : 437,323 GBP
Date: 2014-11-18
Documents
Capital return purchase own shares
Date: 18 Sep 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 16 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Capital return purchase own shares
Date: 11 May 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 12 Apr 2017
Action Date: 04 Apr 2017
Category: Capital
Type: SH06
Date: 2017-04-04
Capital : 436,609.50 GBP
Documents
Confirmation statement with updates
Date: 07 Nov 2016
Action Date: 30 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-30
Documents
Change person director company with change date
Date: 27 Jun 2016
Action Date: 06 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-06
Officer name: Ms Joy Elizabeth Baggaley
Documents
Accounts with accounts type group
Date: 05 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2015
Action Date: 30 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-30
Documents
Accounts with accounts type group
Date: 22 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Termination director company with name termination date
Date: 05 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Nield Keppie
Termination date: 2015-04-30
Documents
Appoint person secretary company with name date
Date: 05 Mar 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Carol Ann Hall
Appointment date: 2015-03-05
Documents
Termination director company with name termination date
Date: 01 Dec 2014
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-30
Officer name: Ian Campbell Thomas
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2014
Action Date: 30 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-30
Documents
Mortgage create with deed with charge number
Date: 28 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082737180001
Documents
Accounts with accounts type group
Date: 30 Dec 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Capital allotment shares
Date: 07 Nov 2013
Action Date: 18 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-18
Capital : 437,609.25 GBP
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2013
Action Date: 30 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-30
Documents
Capital allotment shares
Date: 25 Mar 2013
Action Date: 18 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-18
Capital : 436,058 GBP
Documents
Certificate change of name company
Date: 11 Feb 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hmg holdco LIMITED\certificate issued on 11/02/13
Documents
Capital allotment shares
Date: 07 Feb 2013
Action Date: 04 Feb 2013
Category: Capital
Type: SH01
Capital : 436,058 GBP
Date: 2013-02-04
Documents
Change of name notice
Date: 06 Feb 2013
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 09 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 22 Nov 2012
Action Date: 31 Aug 2013
Category: Accounts
Type: AA01
New date: 2013-08-31
Made up date: 2013-10-31
Documents
Appoint person director company with name
Date: 22 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Nield Keppie
Documents
Appoint person director company with name
Date: 22 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joy Elizabeth Baggaley
Documents
Appoint person director company with name
Date: 22 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Hulme Hollins Murray
Documents
Appoint person director company with name
Date: 22 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Gordon Murray
Documents
Appoint person director company with name
Date: 22 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruce Alistair Ian Murray
Documents
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