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MAXEY MOVERLEY LIMITED

Company number 03279540

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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)
16 Feb 2024 CH01 Director's details changed for Mr Andrew Beckett on 3 February 2024
16 Feb 2024 TM01 Termination of appointment of Lawrence Lennard Croft as a director on 6 February 2024
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
05 Oct 2023 AD01 Registered office address changed from 6 Broad Ground Road Lakeside Redditch Worcestershire B98 8YP to 35a Enfield Industrial Estate Redditch B97 6BY on 5 October 2023
23 May 2023 AA Total exemption full accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
08 Oct 2021 AA Accounts for a small company made up to 31 December 2020
19 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2021 MA Memorandum and Articles of Association
12 Mar 2021 PSC02 Notification of Maxey Moverley Holdings Limited as a person with significant control on 2 March 2021
12 Mar 2021 PSC07 Cessation of Lawrence Lennard Croft as a person with significant control on 2 March 2021
12 Mar 2021 PSC07 Cessation of Andrew Beckett as a person with significant control on 2 March 2021
27 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
16 Sep 2020 AA Accounts for a small company made up to 31 December 2019
29 Jul 2020 CH01 Director's details changed for Mrs Elizabeth Ann Croft on 1 January 2018
29 Jul 2020 CH01 Director's details changed for Mr Lawrence Lennard Croft on 1 January 2018
29 Jul 2020 CH01 Director's details changed for Mr Andrew Beckett on 1 January 2018
26 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
13 Sep 2018 AA Accounts for a small company made up to 31 December 2017
24 Jan 2018 CC04 Statement of company's objects
16 Jan 2018 SH10 Particulars of variation of rights attached to shares