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MOVING MADE EASY HOLDINGS LIMITED

Company number 13223876

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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)
15 Mar 2024 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
15 May 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
15 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
15 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
15 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
26 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
25 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
26 Jan 2022 TM01 Termination of appointment of Robert John Poole as a director on 26 January 2022
31 Jul 2021 MA Memorandum and Articles of Association
31 Jul 2021 MA Memorandum and Articles of Association
31 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
13 Jul 2021 PSC07 Cessation of Catherine Emma Mattock as a person with significant control on 12 July 2021
13 Jul 2021 PSC07 Cessation of Barry Michael Mattock as a person with significant control on 12 July 2021
13 Jul 2021 PSC02 Notification of Move with Us (2012) Limited as a person with significant control on 12 July 2021
13 Jul 2021 AD01 Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD United Kingdom to Grant Hall Parsons Green St. Ives Cambridgeshire PE27 4AA on 13 July 2021
13 Jul 2021 AP01 Appointment of Mr Robert Matson as a director on 12 July 2021
13 Jul 2021 AP01 Appointment of Benjamin Paul Greco as a director on 12 July 2021
13 Jul 2021 TM01 Termination of appointment of Barry Michael Mattock as a director on 12 July 2021
02 Jul 2021 PSC01 Notification of Catherine Emma Mattock as a person with significant control on 22 June 2021
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 100
11 Mar 2021 PSC04 Change of details for Mr Barry Michael Mattock as a person with significant control on 25 February 2021