MATTHEW JAMES REMOVALS & STORAGE LIMITED
Company number 04356608
- Company Overview for MATTHEW JAMES REMOVALS & STORAGE LIMITED (04356608)
- Filing history for MATTHEW JAMES REMOVALS & STORAGE LIMITED (04356608)
- People for MATTHEW JAMES REMOVALS & STORAGE LIMITED (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) |
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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
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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 |