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SIRVA RELOCATION (NO.1) LIMITED

Company number 02036610

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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 Sep 2024 AA Full accounts made up to 31 December 2023
03 Jan 2024 AD01 Registered office address changed from Pure Offices Kembrey Park Swindon SN2 8BW England to Kingston House Lydiard Fields Swindon SN5 8UB on 3 January 2024
04 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
01 Dec 2023 AD02 Register inspection address has been changed from C/O Sirva Ground Floor Mulberry Building Kembrey Park Swindon Wiltshire SN2 8UY United Kingdom to Pure Offices Kembrey Park Swindon SN2 8BW
29 Sep 2023 AA Full accounts made up to 31 December 2022
04 Apr 2023 TM01 Termination of appointment of Alan Russell Cullens as a director on 28 February 2023
04 Apr 2023 AP03 Appointment of Mr Lucian Edward Hills as a secretary on 1 March 2023
04 Apr 2023 AD01 Registered office address changed from Ground Floor Mulberry Building Kembrey Park Swindon Wiltshire SN2 8UY to Pure Offices Kembrey Park Swindon SN2 8BW on 4 April 2023
04 Apr 2023 AP01 Appointment of Mr Lucian Edward Hills as a director on 1 March 2023
04 Apr 2023 TM02 Termination of appointment of Alan Russell Cullens as a secretary on 28 February 2023
01 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
01 Oct 2021 AA Full accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
20 Nov 2020 AA Full accounts made up to 31 December 2019
22 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
06 Oct 2019 AA Full accounts made up to 31 December 2018
05 Dec 2018 AP03 Appointment of Mr Alan Russell Cullens as a secretary on 19 December 2017
04 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
04 Dec 2018 TM02 Termination of appointment of Sirva Relocation (No.2) Limited as a secretary on 19 December 2017
09 Oct 2018 AA Full accounts made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
10 Feb 2017 TM01 Termination of appointment of Margaret Rankine Ryan as a director on 1 January 2017