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MASTERMOVER SERVICE AND RENTALS LIMITED

Company number 04015635

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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	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	CH01	Director's details changed for Mr Andrew John Owen on 31 January 2024	View PDF Director's details changed for Mr Andrew John Owen on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Mr James Andrew George Jones on 31 January 2024	View PDF Director's details changed for Mr James Andrew George Jones on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC07	Cessation of Emma Elizabeth Lindsey as a person with significant control on 12 December 2023	View PDF Cessation of Emma Elizabeth Lindsey as a person with significant control on 12 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC07	Cessation of James Andrew George Jones as a person with significant control on 12 December 2023	View PDF Cessation of James Andrew George Jones as a person with significant control on 12 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC02	Notification of M-Mover Holding Limited as a person with significant control on 12 December 2023	View PDF Notification of M-Mover Holding Limited as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Sep 2023	TM01	Termination of appointment of Timothy Guy Charles as a director on 1 September 2023	View PDF Termination of appointment of Timothy Guy Charles as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AP01	Appointment of Mrs Elisabeth Kate Threlfall as a director on 1 June 2021	View PDF Appointment of Mrs Elisabeth Kate Threlfall as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr Timothy Guy Charles as a director on 1 June 2021	View PDF Appointment of Mr Timothy Guy Charles as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Cross company guarantee made between mastermover, holdings and santander 17/02/2020	View PDF Resolutions RES13 ‐ Cross company guarantee made between mastermover, holdings and santander 17/02/2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-29 - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	MR01	Registration of charge 040156350005, created on 20 December 2019	View PDF Registration of charge 040156350005, created on 20 December 2019 - link opens in a new window - 22 pages (22 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
09 Aug 2019	TM01	Termination of appointment of Lynne Elizabeth Theobald as a director on 9 August 2019	View PDF Termination of appointment of Lynne Elizabeth Theobald as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MASTERMOVER SERVICE AND RENTALS LIMITED

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