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MASTERMOVER LIMITED

Company number 06776797

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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)
19 Dec 2018 PSC01 Notification of James Andrew George Jones as a person with significant control on 23 November 2018
19 Dec 2018 PSC07 Cessation of Richard William Holmes as a person with significant control on 23 November 2018
19 Dec 2018 PSC07 Cessation of Andrew Richard Delve as a person with significant control on 23 November 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Aug 2018 RP04TM01 Second filing for the termination of Hugh Edward Freer as a director
10 Jul 2018 TM01 Termination of appointment of Hugh Edward Freer as a director on 4 June 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 14/08/2018.
19 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jul 2017 CH01 Director's details changed for Mr James Andrew George Jones on 19 July 2017
09 Feb 2017 AP01 Appointment of Mr James Andrew George Jones as a director on 2 January 2017
01 Feb 2017 CH01 Director's details changed for Mr Andrew Richard Delve on 1 February 2017
20 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
02 Jan 2013 AP01 Appointment of Mr Hugh Edward Freer as a director
01 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011