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CONVEY-MOVE LIMITED

Company number 05276206

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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)
14 Nov 2016 CH01 Director's details changed for Mr Martin Williams on 11 November 2016
03 Nov 2016 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
02 Nov 2016 CH01 Director's details changed for Mr Martin Williams on 2 November 2016
02 Nov 2016 AD01 Registered office address changed from 18 Oldbridge Way Bilsthorpe Newark Nottinghamshire NG22 8UY to 74 st Stephens Road Ollerton Nottinghamshire NG22 9WF on 2 November 2016
27 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Nov 2015 TM02 Termination of appointment of Jacqueline Peet as a secretary on 1 March 2015
27 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Jul 2015 CH03 Secretary's details changed for Ms Jacqueline Peet on 28 July 2015
28 Jul 2015 CH01 Director's details changed for Mr Martin Williams on 28 July 2015
28 Jul 2015 AD01 Registered office address changed from Tcp Chartered Accountants 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE to 18 Oldbridge Way Bilsthorpe Newark Nottinghamshire NG22 8UY on 28 July 2015
12 Mar 2015 CERTNM Company name changed move & save LIMITED\certificate issued on 12/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-11
12 Mar 2015 TM02 Termination of appointment of Woodhouse Station Nominees Ltd as a secretary on 31 March 2010
22 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Apr 2014 AP03 Appointment of Ms Jacqueline Peet as a secretary
04 Apr 2014 TM02 Termination of appointment of Martin Williams as a secretary
04 Apr 2014 TM01 Termination of appointment of Jacqueline Peet as a director
13 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
17 Sep 2013 AP01 Appointment of Mr Martin Williams as a director
13 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010