SIMPLE HOME MOVE LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTermination of appointment of Beverley Ann Merrell as a director on 2025-08-07

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07/08/257 August 2025 NewTermination of appointment of Matthew Adam Worsnop as a director on 2025-08-07

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30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with updates

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19/12/2419 December 2024 Confirmation statement made on 2024-12-11 with no updates

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Resolutions

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14/06/2414 June 2024 Total exemption full accounts made up to 2024-03-31

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15/04/2415 April 2024 Registration of charge 093504960001, created on 2024-04-12

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02/04/242 April 2024 Statement of capital on 2024-04-02

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024

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28/02/2428 February 2024

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28/02/2428 February 2024 Statement of capital on 2024-02-28

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28/02/2428 February 2024 Resolutions

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28/02/2428 February 2024 Resolutions

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02/01/242 January 2024 Director's details changed for Mr Edward James Nurse on 2024-01-02

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14/12/2314 December 2023 Confirmation statement made on 2023-12-11 with no updates

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27/09/2327 September 2023 Appointment of Mrs Sarah Louise Newcombe as a director on 2023-09-27

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27/09/2327 September 2023 Director's details changed for Mrs Sarah Louise Newcombe on 2023-09-27

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03/07/233 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Confirmation statement made on 2022-12-11 with updates

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02/04/222 April 2022 Change of share class name or designation

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02/04/222 April 2022 Memorandum and Articles of Association

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Particulars of variation of rights attached to shares

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-11 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/09/1917 September 2019 31/03/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 COMPANY NAME CHANGED BHW RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 11/07/19

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11/07/1911 July 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 5 GROVE COURT, GROVE PARK ENDERBY LEICESTER LE19 1SA

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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30/08/1830 August 2018 31/03/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/04/1811 April 2018 COMPANY NAME CHANGED MATT WORSNOP LIMITED CERTIFICATE ISSUED ON 11/04/18

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10/04/1810 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JAMES NURSE

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10/04/1810 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES BRIDLE

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10/04/1810 April 2018 CESSATION OF MATTHEW ADAM WORSNOP AS A PSC

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10/04/1810 April 2018 DIRECTOR APPOINTED MR NICHOLAS JAMES BRIDLE

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10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WORSNOP

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10/04/1810 April 2018 DIRECTOR APPOINTED MR EDWARD JAMES NURSE

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10/04/1810 April 2018 06/04/18 STATEMENT OF CAPITAL GBP 65

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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28/11/1728 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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30/07/1530 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 CURRSHO FROM 31/12/2015 TO 31/03/2015

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11/12/1411 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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