ERSKINE MURRAY LIMITED

Company number 09564100

Date	Type	Description	View / Download
08 May 2024	TM01	Termination of appointment of David James Winkett as a director on 8 May 2024	(1 page)
28 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	(3 pages)
20 Mar 2024	TM01	Termination of appointment of Steven Redgwell as a director on 20 March 2024	(1 page)
18 Mar 2024	AP01	Appointment of Mr Zachary Anton Gray as a director on 18 March 2024	(2 pages)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
22 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
04 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(124 pages)
04 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 May 2023	CH01	Director's details changed for Mr Timothy John Chadwick on 27 March 2023	(2 pages)
29 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with updates	(4 pages)
22 Mar 2023	AP01	Appointment of Mrs Joanne Payne as a director on 21 March 2023	(2 pages)
16 Jan 2023	AP01	Appointment of Mr David James Winkett as a director on 16 January 2023	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Fiona Andrews as a director on 31 December 2022	(1 page)
24 Nov 2022	CH01	Director's details changed for Mr Steven Redgwell on 14 January 2021	(2 pages)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(102 pages)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 Jun 2022	TM01	Termination of appointment of Brendan James Mcmanus as a director on 30 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Timothy Brooke Thom as a director on 30 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Ryan Christopher Brown as a director on 30 June 2022	(1 page)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with updates	(4 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Company documents and authority 24/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Mar 2022	MA	Memorandum and Articles of Association	(20 pages)
03 Mar 2022	MR01	Registration of charge 095641000004, created on 28 February 2022	(56 pages)