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MAXEY MOVERLEY HOLDINGS LIMITED

Company number 13230586

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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)
11 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with updates
16 Feb 2024 PSC04 Change of details for Mr Andrew Beckett as a person with significant control on 3 February 2024
16 Feb 2024 TM01 Termination of appointment of Lawrence Lennard Croft as a director on 6 February 2024
18 Dec 2023 AD01 Registered office address changed from 6 Broad Ground Road Lakeside Redditch Worcestershire B98 8YP United Kingdom to 35a Enfield Industrial Estate Redditch B97 6BY on 18 December 2023
01 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
01 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
11 Aug 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 25 February 2022 with updates
19 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 779
12 Mar 2021 PSC01 Notification of Beverley Jayne Beckett as a person with significant control on 2 March 2021
12 Mar 2021 PSC04 Change of details for Mr Andrew Beckett as a person with significant control on 2 March 2021
12 Mar 2021 AP01 Appointment of Mrs Elizabeth Ann Croft as a director on 2 March 2021
12 Mar 2021 AP01 Appointment of Mrs Beverley Jayne Beckett as a director on 2 March 2021
12 Mar 2021 AP01 Appointment of Mr Lawrence Lennard Croft as a director on 2 March 2021
26 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-26
  • GBP 1