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MATERIALS MOVEMENT LIMITED

Company number 02853349

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	PSC02	Notification of Mml Group Holdings Ltd as a person with significant control on 11 July 2024	View PDF Notification of Mml Group Holdings Ltd as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC07	Cessation of Philip Stephen Swain as a person with significant control on 11 July 2024	View PDF Cessation of Philip Stephen Swain as a person with significant control on 11 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	TM01	Termination of appointment of Philip Stephen Swain as a director on 11 July 2024	View PDF Termination of appointment of Philip Stephen Swain as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2024	CH01	Director's details changed for Mr Philip Stephen Swain on 2 February 2024	View PDF Director's details changed for Mr Philip Stephen Swain on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CH01	Director's details changed for Mr Oliver Philip Swain on 2 February 2024	View PDF Director's details changed for Mr Oliver Philip Swain on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CH01	Director's details changed for Mr Dean Stefan Danasten-Jones on 2 February 2024	View PDF Director's details changed for Mr Dean Stefan Danasten-Jones on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AD01	Registered office address changed from Linx House Clifton Road Henlow Bedfordshire SG16 6BH to The Studio the Studio 15 Royston Road Baldock Herts SG7 6NW on 2 February 2024	View PDF Registered office address changed from Linx House Clifton Road Henlow Bedfordshire SG16 6BH to The Studio the Studio 15 Royston Road Baldock Herts SG7 6NW on 2 February 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2022	TM02	Termination of appointment of Carol Anne Swain as a secretary on 25 November 2022	View PDF Termination of appointment of Carol Anne Swain as a secretary on 25 November 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	View PDF Confirmation statement made on 15 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	CH01	Director's details changed for Mr Oliver Philip Swain on 20 June 2019	View PDF Director's details changed for Mr Oliver Philip Swain on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	CH01	Director's details changed for Mr Dean Stefan Danasten-Jones on 20 June 2019	View PDF Director's details changed for Mr Dean Stefan Danasten-Jones on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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MATERIALS MOVEMENT LIMITED

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