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BUSINESS MOVES GROUP LIMITED

Company number 04927047

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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)
21 Sep 2015 AP03 Appointment of Mr Matthew David Wallace as a secretary on 2 September 2015
21 Sep 2015 TM02 Termination of appointment of Robert David Farnham Clarke as a secretary on 1 September 2015
03 Sep 2015 CH03 Secretary's details changed for Robert David Farnham Clarke on 1 September 2015
07 Apr 2015 AA Group of companies' accounts made up to 31 October 2014
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 610,993
20 Aug 2014 SH06 Cancellation of shares. Statement of capital on 25 July 2014
  • GBP 610,993.0
20 Aug 2014 SH03 Purchase of own shares.
24 Feb 2014 AA Group of companies' accounts made up to 31 October 2013
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 710,993
29 Aug 2013 CH01 Director's details changed for Mrs Rachel Walton on 26 January 2013
05 Mar 2013 AA Group of companies' accounts made up to 31 October 2012
10 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
25 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190/substantial property transaction 10/07/2012
11 May 2012 CH01 Director's details changed for Mrs Rachel Walton on 29 March 2012
11 May 2012 CH01 Director's details changed for Simon John Darvall on 29 March 2012
11 May 2012 CH01 Director's details changed for Rachel Houghton on 9 May 2012
11 May 2012 CH03 Secretary's details changed for Robert David Farnham Clarke on 29 March 2012
11 May 2012 CH01 Director's details changed for Simon John Darvall on 29 March 2012
29 Feb 2012 AA Group of companies' accounts made up to 31 October 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 710,991.00
26 Aug 2011 CH01 Director's details changed for Rachel Houghton on 16 April 2011
23 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2011 AA Group of companies' accounts made up to 31 October 2010
30 Sep 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders