THE MOVE FACTORY HOLDINGS LIMITED

05633986
1 FRANCES WAY GROVE PARK ENDERBY LEICESTER LE19 1SH

Documents

Documents
Date Category Description Pages
25 Nov 2024 accounts Annual Accounts 7 Buy now
25 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/24 50 Buy now
25 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 30/03/24 3 Buy now
25 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/03/24 1 Buy now
25 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2024 accounts Annual Accounts 7 Buy now
19 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/23 50 Buy now
19 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/03/23 3 Buy now
19 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/03/23 1 Buy now
30 May 2024 incorporation Memorandum Articles 49 Buy now
30 May 2024 resolution Resolution 2 Buy now
15 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 accounts Annual Accounts 7 Buy now
22 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 50 Buy now
22 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
22 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 10 Buy now
09 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
31 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 46 Buy now
31 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 4 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 accounts Annual Accounts 13 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 officers Termination of appointment of secretary (Julia Waite) 1 Buy now
02 Mar 2020 address Move Registers To Sail Company With New Address 1 Buy now
28 Feb 2020 address Change Sail Address Company With New Address 1 Buy now
26 Nov 2019 incorporation Memorandum Articles 48 Buy now
26 Nov 2019 resolution Resolution 2 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With Updates 13 Buy now
28 Aug 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Aug 2019 accounts Annual Accounts 25 Buy now
06 Jun 2019 officers Change of particulars for director (Mr Robert Matson) 2 Buy now
26 Mar 2019 mortgage Registration of a charge 21 Buy now
21 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2019 officers Termination of appointment of director (John Clinton Hewett) 1 Buy now
21 Mar 2019 officers Termination of appointment of director (Jordan Mayo) 1 Buy now
21 Mar 2019 officers Termination of appointment of director (Robert Peter Toms) 1 Buy now
21 Mar 2019 officers Termination of appointment of director (Ian Geoffrey Floyed) 1 Buy now
21 Mar 2019 officers Termination of appointment of director (Douglas John Crawford) 1 Buy now
21 Mar 2019 officers Appointment of director (Mr Robert Matson) 2 Buy now
21 Mar 2019 officers Appointment of director (Mr David Jeremy Grossman) 2 Buy now
05 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 26 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With Updates 17 Buy now
05 Sep 2017 accounts Annual Accounts 25 Buy now
27 Jul 2017 mortgage Registration of a charge 55 Buy now
17 Feb 2017 capital Return of Allotment of shares 8 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 15 Buy now
02 Nov 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 Buy now
13 Oct 2016 capital Return of Allotment of shares 14 Buy now
07 Oct 2016 resolution Resolution 47 Buy now
04 Oct 2016 accounts Annual Accounts 27 Buy now
02 Oct 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Oct 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
02 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
17 Aug 2016 officers Appointment of director (Mr John Clinton Hewett) 2 Buy now
07 Dec 2015 annual-return Annual Return 18 Buy now
16 Oct 2015 auditors Auditors Resignation Company 1 Buy now
12 Oct 2015 auditors Auditors Resignation Company 1 Buy now
30 Sep 2015 accounts Annual Accounts 25 Buy now
14 Apr 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
13 Mar 2015 officers Termination of appointment of director (Bridget Penelope Blow) 1 Buy now
03 Mar 2015 officers Appointment of secretary (Miss Julia Waite) 2 Buy now
19 Feb 2015 annual-return Annual Return 26 Buy now
19 Dec 2014 capital Return of Allotment of shares 16 Buy now
18 Dec 2014 officers Termination of appointment of secretary (Helen Louise Davoile) 1 Buy now
07 Oct 2014 accounts Annual Accounts 27 Buy now
26 Jun 2014 officers Appointment of secretary (Mrs Helen Louise Davoile) 2 Buy now
26 Jun 2014 officers Termination of appointment of secretary (Alison Gibbs) 1 Buy now
05 Jun 2014 capital Return of Allotment of shares 17 Buy now
01 May 2014 officers Appointment of director (Mrs Bridget Penelope Blow) 2 Buy now
16 Jan 2014 annual-return Annual Return 29 Buy now
06 Dec 2013 officers Termination of appointment of director (Patrick Flanagan) 1 Buy now
02 Dec 2013 capital Return of Allotment of shares 17 Buy now
20 Sep 2013 accounts Annual Accounts 27 Buy now
29 Jul 2013 officers Change of particulars for secretary (Alison Barbara Gibbs) 1 Buy now
29 Apr 2013 capital Return of Allotment of shares 16 Buy now
26 Apr 2013 resolution Resolution 47 Buy now
04 Jan 2013 annual-return Annual Return 21 Buy now
25 Jul 2012 capital Return of Allotment of shares 15 Buy now
25 May 2012 capital Return of Allotment of shares 15 Buy now
22 May 2012 accounts Annual Accounts 26 Buy now
16 May 2012 officers Appointment of director (Mr Douglas John Crawford) 2 Buy now
05 Jan 2012 annual-return Annual Return 20 Buy now
01 Sep 2011 capital Return of Allotment of shares 14 Buy now
01 Sep 2011 resolution Resolution 1 Buy now
11 Jul 2011 capital Return of Allotment of shares 14 Buy now
27 May 2011 accounts Annual Accounts 27 Buy now
25 May 2011 capital Return of Allotment of shares 12 Buy now
05 May 2011 capital Notice of particulars of variation of rights attached to shares 3 Buy now
05 May 2011 capital Notice of name or other designation of class of shares 2 Buy now
05 May 2011 resolution Resolution 46 Buy now
05 May 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Feb 2011 officers Appointment of director (Jordan Mayo) 3 Buy now