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MOVEWITHUS CONVEYANCING LIMITED

Company number 04249487

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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)
08 Feb 2018 TM01 Termination of appointment of Nigel Andrew Berry as a director on 2 February 2018
28 Dec 2017 AA Full accounts made up to 31 March 2017
17 Aug 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
30 Aug 2016 AA Full accounts made up to 31 March 2016
01 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
24 Sep 2015 AP01 Appointment of Mr Benjamin Paul Greco as a director on 23 September 2015
24 Aug 2015 AA Full accounts made up to 31 March 2015
17 Aug 2015 AP01 Appointment of Mr David Jeremy Grossman as a director on 8 August 2015
10 Aug 2015 TM01 Termination of appointment of Sean Julian King as a director on 6 August 2015
04 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 941.83
18 Jun 2015 AUD Auditor's resignation
29 May 2015 TM02 Termination of appointment of Giles Maurice John Brittain as a secretary on 29 May 2015
15 Apr 2015 AA Full accounts made up to 31 March 2014
01 Apr 2015 AP03 Appointment of Mr Giles Maurice John Brittain as a secretary on 31 March 2015
05 Mar 2015 AP01 Appointment of Mr Nigel Andrew Berry as a director on 4 March 2015
05 Mar 2015 TM01 Termination of appointment of Richard George Jeffrey as a director on 4 March 2015
26 Sep 2014 MR04 Satisfaction of charge 042494870001 in full
03 Sep 2014 TM01 Termination of appointment of Russell George Cade as a director on 8 August 2014
03 Sep 2014 TM01 Termination of appointment of Nigel Patrick Higgins as a director on 8 August 2014
03 Sep 2014 TM01 Termination of appointment of Robin David King as a director on 8 August 2014
01 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2014 MR01 Registration of charge 042494870002, created on 14 August 2014
15 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 941.83
25 Nov 2013 MEM/ARTS Memorandum and Articles of Association
25 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Finance documents, hif agreement. Approve finance documents, signing and despatch by company of all documents and notices with finance documents and hif guarantee be approved, execution delivery and performance of finance documents and the hif guarantee by the company is in good faith 12/09/2013