Companies House does not verify the accuracy of the information filed

M-MOVER HOLDINGS LIMITED

Company number 07102152

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	CH01	Director's details changed for Mr Andrew John Owen on 2 October 2024	View PDF Director's details changed for Mr Andrew John Owen on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
22 Mar 2024	CH01	Director's details changed for Mrs Karen Jones-Gundry on 22 March 2024	View PDF Director's details changed for Mrs Karen Jones-Gundry on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CH01	Director's details changed for Miss Emma Elizabeth Lindsey on 22 March 2024	View PDF Director's details changed for Miss Emma Elizabeth Lindsey on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Mr James Andrew George Jones on 31 January 2024	View PDF Director's details changed for Mr James Andrew George Jones on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
29 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
22 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages) Download iXBRL
11 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Cross company guarantee made between mastermover, rentals and santander 17/02/2020	View PDF Resolutions RES13 ‐ Cross company guarantee made between mastermover, rentals and santander 17/02/2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages) Download iXBRL
09 Aug 2019	TM01	Termination of appointment of Lynne Elizabeth Theobald as a director on 9 August 2019	View PDF Termination of appointment of Lynne Elizabeth Theobald as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	SH02	Sub-division of shares on 23 November 2018	View PDF Sub-division of shares on 23 November 2018 - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	PSC07	Cessation of Emma Elizabeth Lindsey as a person with significant control on 23 November 2018	View PDF Cessation of Emma Elizabeth Lindsey as a person with significant control on 23 November 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	PSC01	Notification of Emma Elizabeth Lindsey as a person with significant control on 23 November 2018	View PDF Notification of Emma Elizabeth Lindsey as a person with significant control on 23 November 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

M-MOVER HOLDINGS LIMITED

Filter by category