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MOVING BRANDS GROUP LIMITED

Company number 03833489

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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)
18 Oct 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	PSC02	Notification of Year 15 Limited as a person with significant control on 6 April 2016	View PDF Notification of Year 15 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC07	Cessation of Ben Mark Wolstenholme as a person with significant control on 6 April 2016	View PDF Cessation of Ben Mark Wolstenholme as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2022	CERTNM	Company name changed year LIMITED\certificate issued on 14/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-26	View PDF Company name changed year LIMITED\certificate issued on 14/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-26 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2021	MR01	Registration of charge 038334890002, created on 9 February 2021	View PDF Registration of charge 038334890002, created on 9 February 2021 - link opens in a new window - 58 pages (58 pages)
17 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
20 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	View PDF Confirmation statement made on 16 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
25 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	View PDF Confirmation statement made on 16 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	TM02	Termination of appointment of John Christopher Dent as a secretary on 16 January 2017	View PDF Termination of appointment of John Christopher Dent as a secretary on 16 January 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	TM01	Termination of appointment of John Christopher Stewart Dent as a director on 16 January 2017	View PDF Termination of appointment of John Christopher Stewart Dent as a director on 16 January 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2016	AP01	Appointment of Mr John Christopher Stewart Dent as a director on 26 October 2016	View PDF Appointment of Mr John Christopher Stewart Dent as a director on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AP03	Appointment of Mr John Christopher Dent as a secretary on 13 October 2016	View PDF Appointment of Mr John Christopher Dent as a secretary on 13 October 2016 - link opens in a new window - 2 pages (2 pages)

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MOVING BRANDS GROUP LIMITED

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