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MATTHEW JAMES REMOVALS & STORAGE LIMITED

Company number 04356608

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
31 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
30 Jan 2024 CH01 Director's details changed for Mr Matthew De-Machen on 15 January 2024
30 Jan 2024 PSC05 Change of details for De-Machen Holdings Limited as a person with significant control on 15 January 2024
25 Jan 2024 CH01 Director's details changed for Mr Matthew De-Machen on 16 January 2024
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
31 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with updates
05 Aug 2022 CH01 Director's details changed for Mr Matthew De Machen on 1 August 2022
05 Aug 2022 CH03 Secretary's details changed for Ann De Machen on 1 August 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
10 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2022 MA Memorandum and Articles of Association
09 Mar 2022 SH10 Particulars of variation of rights attached to shares
09 Mar 2022 SH08 Change of share class name or designation
28 Feb 2022 PSC07 Cessation of Matthew De Machen as a person with significant control on 31 January 2022
25 Feb 2022 PSC02 Notification of De-Machen Holdings Limited as a person with significant control on 1 February 2022
24 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
09 Aug 2021 AP01 Appointment of Mrs Rachel Pepper as a director on 1 July 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
18 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
01 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 21 January 2017
13 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
31 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
23 Jan 2020 PSC04 Change of details for Mr Matthew Johnathan De Machen as a person with significant control on 23 January 2020
31 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates