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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)
12 Jul 2019 PSC01 Notification of Emma Elizabeth Lindsey as a person with significant control on 23 November 2018
12 Jul 2019 PSC01 Notification of James Andrew George Jones as a person with significant control on 23 November 2018
12 Jul 2019 PSC07 Cessation of Richard William Holmes as a person with significant control on 23 November 2018
12 Jul 2019 PSC07 Cessation of Andrew Richard Delve as a person with significant control on 23 November 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
10 Jul 2018 TM01 Termination of appointment of Hugh Edward Freer as a director on 4 July 2018
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
19 Jul 2017 CH01 Director's details changed for Mr James Andrew George Jones on 19 July 2017
09 Feb 2017 AP01 Appointment of Mr James Andrew George Jones as a director on 31 January 2017
09 Feb 2017 AP01 Appointment of Mr Hugh Edward Freer as a director on 31 January 2017
01 Feb 2017 CH01 Director's details changed for Mr Andrew Richard Delve on 1 February 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
06 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
06 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011
01 May 2012 AP01 Appointment of Lynne Elizabeth Theobald as a director