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MY HOME MOVE LTD

Company number 03874320

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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)
17 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
13 Oct 2017 CH01 Director's details changed for Mr John William Duke on 4 October 2017
06 Sep 2017 AA Full accounts made up to 31 December 2016
05 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2017 MR01 Registration of charge 038743200032, created on 21 July 2017
17 Jul 2017 SH02 Statement of capital on 27 June 2017
  • GBP 14,893.75
17 Mar 2017 CH01 Director's details changed for Mr Anthony Luke Killeen on 10 March 2017
15 Dec 2016 CH01 Director's details changed for Mr Anthony Luke Killeen on 15 December 2016
21 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
03 Aug 2016 RP04AP01 Second filing for the appointment of John Duke as a director
02 Jun 2016 AP01 Appointment of Neal Geoffrey Preece as a director on 21 March 2016
31 May 2016 AP01 Appointment of Mrs Karen Linda Pay as a director on 21 March 2016
17 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2,464,893.751
16 Oct 2015 AUD Auditor's resignation
09 Oct 2015 AUD Auditor's resignation
30 Sep 2015 AA Full accounts made up to 31 December 2014
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2015 CC04 Statement of company's objects
06 Aug 2015 MR04 Satisfaction of charge 30 in full
06 Jul 2015 AP01 Appointment of Mr Anthony Luke Killeen as a director on 22 June 2015
03 Mar 2015 AP03 Appointment of Miss Julia Waite as a secretary on 3 March 2015
18 Dec 2014 TM02 Termination of appointment of Helen Louise Davoile as a secretary on 18 December 2014
08 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2,464,893.751
24 Nov 2014 TM01 Termination of appointment of Alison Barbara Gibbs as a director on 1 May 2014