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MOVE REPORTS UK LTD

Company number 04531448

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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 2017 AP01 Appointment of Ms Claire Astrid Smart as a director on 6 February 2017
09 Dec 2016 AP01 Appointment of Mr Darren John Kirby as a director on 1 September 2016
09 Dec 2016 AP01 Appointment of Mr Andrew James Bray as a director on 1 September 2016
30 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 86
15 Sep 2015 AD01 Registered office address changed from Hilton Hall Hilton Lane Essington Wolverhampton West Midlands WV11 2BQ England to Hilton Hall Hilton Lane Essington Wolverhampton West Midlands WV11 2BQ on 15 September 2015
15 Sep 2015 AD01 Registered office address changed from C/O Sydney Mitchell Estate Agents Chattock House 346 Stratford Road Solihull West Midlands B90 3DN to Hilton Hall Hilton Lane Essington Wolverhampton West Midlands WV11 2BQ on 15 September 2015
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 86
07 May 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Sep 2013 AP01 Appointment of Mr Richard Mark Bray as a director
18 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Nov 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
18 Jun 2010 CERTNM Company name changed h I p brokers LIMITED\certificate issued on 18/06/10
  • RES15 ‐ Change company name resolution on 2010-05-27
08 Jun 2010 CONNOT Change of name notice
08 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Oct 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
13 Oct 2009 TM01 Termination of appointment of Antony Brown as a director
12 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008