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MOVAC HOLDINGS LIMITED

Company number 04331890

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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)
25 Oct 2024 AD03 Register(s) moved to registered inspection location 11 Portman Road Ipswich Suffolk IP1 2BP
25 Oct 2024 AD02 Register inspection address has been changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England to 11 Portman Road Ipswich Suffolk IP1 2BP
24 Oct 2024 AD01 Registered office address changed from 11 Portman Road Ipswich Suffolk IP1 2BP to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 24 October 2024
23 Aug 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
07 Aug 2024 TM01 Termination of appointment of Keith Parvin as a director on 2 August 2024
19 Jul 2024 TM01 Termination of appointment of Craig Paul Matthews as a director on 19 July 2024
19 Jul 2024 TM01 Termination of appointment of Robert William Lang as a director on 19 July 2024
19 Jul 2024 AP01 Appointment of Mr Pieter Uys Barnard as a director on 19 July 2024
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with updates
27 Jun 2023 PSC02 Notification of Movac Coatings (Holdings) Limited as a person with significant control on 1 June 2023
27 Jun 2023 PSC07 Cessation of Mark Clinton Peter Smith as a person with significant control on 1 June 2023
27 Jun 2023 AP01 Appointment of Mr Keith Parvin as a director on 1 June 2023
27 Jun 2023 AP01 Appointment of Mr Craig Paul Matthews as a director on 1 June 2023
27 Jun 2023 AP01 Appointment of Mr Robert William Lang as a director on 1 June 2023
27 Jun 2023 TM01 Termination of appointment of Mark Clinton Peter Smith as a director on 1 June 2023
27 Jun 2023 TM02 Termination of appointment of Robert William Lang as a secretary on 1 June 2023
19 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
03 Jan 2023 CS01 Confirmation statement made on 26 November 2022 with no updates
28 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
03 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with updates
12 Feb 2021 AA Group of companies' accounts made up to 30 September 2020
07 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with updates
07 Jan 2021 AD02 Register inspection address has been changed from C/O Scrutton Bland Sanderson House Museum Street Ipswich Suffolk IP1 1HE to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG
07 Jan 2021 PSC04 Change of details for Mr Mark Clinton Peter Smith as a person with significant control on 27 November 2019
07 Jan 2021 CH01 Director's details changed for Mr Mark Clinton Peter Smith on 27 November 2019