MOVE-RESIDENTIAL LIMITED

Penny Lane Business Centre Penny Lane Business Centre, Liverpool, L15 5AN, England
StatusACTIVE
Company No.05662026
CategoryPrivate Limited Company
Incorporated23 Dec 2005
Age18 years, 4 months, 29 days
JurisdictionEngland Wales

SUMMARY

MOVE-RESIDENTIAL LIMITED is an active private limited company with number 05662026. It was incorporated 18 years, 4 months, 29 days ago, on 23 December 2005. The company address is Penny Lane Business Centre Penny Lane Business Centre, Liverpool, L15 5AN, England.



Company Fillings

Change person director company with change date

Date: 14 Mar 2024

Action Date: 14 Mar 2024

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Kevin James Crickett

Change date: 2024-03-14

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Accounts with accounts type total exemption full

Date: 19 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 13 Dec 2023

Action Date: 17 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-17

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Cessation of a person with significant control

Date: 17 Oct 2023

Action Date: 17 Oct 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Angela Morgan

Cessation date: 2023-10-17

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Accounts with accounts type total exemption full

Date: 19 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 14 Dec 2022

Action Date: 13 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-13

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Accounts with accounts type total exemption full

Date: 31 Mar 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 23 Dec 2021

Action Date: 13 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-13

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Change person director company with change date

Date: 14 Jul 2021

Action Date: 22 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-03-22

Officer name: Mr Scott Benjamin Morgan

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Change to a person with significant control

Date: 14 Jul 2021

Action Date: 22 Mar 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-03-22

Psc name: Mr Scott Benjamin Morgan

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Accounts with accounts type total exemption full

Date: 29 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with updates

Date: 10 Feb 2021

Action Date: 06 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-06

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Second filing of confirmation statement with made up date

Date: 09 Feb 2021

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2019-12-13

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Confirmation statement with no updates

Date: 14 Dec 2020

Action Date: 13 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-13

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Mortgage create with deed with charge number charge creation date

Date: 20 Jul 2020

Action Date: 16 Jul 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 056620260001

Charge creation date: 2020-07-16

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Confirmation statement with updates

Date: 04 Jun 2020

Action Date: 13 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-13

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Change to a person with significant control

Date: 04 Jun 2020

Action Date: 04 Jun 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-06-04

Psc name: Mrs Angela Horst

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Change person director company with change date

Date: 04 Jun 2020

Action Date: 04 Jun 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-06-04

Officer name: Mrs Angela Horst

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Accounts with accounts type total exemption full

Date: 13 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 12 Dec 2019

Action Date: 12 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-12

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Confirmation statement with no updates

Date: 04 Jan 2019

Action Date: 23 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-23

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Accounts with accounts type total exemption full

Date: 21 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Change registered office address company with date old address new address

Date: 19 Oct 2018

Action Date: 19 Oct 2018

Category: Address

Type: AD01

New address: Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN

Change date: 2018-10-19

Old address: 61 Rodney Street Liverpool L1 9ER

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Change person secretary company with change date

Date: 13 Feb 2018

Action Date: 12 Feb 2018

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Wesley Jean

Change date: 2018-02-12

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Accounts amended with accounts type total exemption full

Date: 07 Feb 2018

Action Date: 31 Mar 2017

Category: Accounts

Type: AAMD

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 03 Jan 2018

Action Date: 23 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-23

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Change to a person with significant control

Date: 03 Jan 2018

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Scott Benjamin Morgan

Change date: 2016-04-06

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Change to a person with significant control

Date: 03 Jan 2018

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2016-04-06

Psc name: Mrs Angela Horst

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Accounts with accounts type unaudited abridged

Date: 21 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Legacy

Date: 11 Oct 2017

Category: Miscellaneous

Type: RP04CS01

Description: Second filing of Confirmation Statement dated 23/12/2016

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Confirmation statement with updates

Date: 03 Feb 2017

Action Date: 23 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-23

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Accounts with accounts type total exemption small

Date: 23 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 28 Jan 2016

Action Date: 23 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-23

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Change person secretary company with change date

Date: 28 Jan 2016

Action Date: 23 Dec 2015

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Wesley Jean

Change date: 2015-12-23

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Accounts with accounts type total exemption small

Date: 23 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 03 Feb 2015

Action Date: 23 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-23

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Accounts with accounts type total exemption small

Date: 23 Oct 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Appoint person director company with name date

Date: 22 Aug 2014

Action Date: 21 Aug 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Kevin Crickett

Appointment date: 2014-08-21

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Annual return company with made up date full list shareholders

Date: 03 Feb 2014

Action Date: 23 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-23

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Accounts with accounts type total exemption small

Date: 20 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 26 Feb 2013

Action Date: 23 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-23

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Second filing of form with form type made up date

Date: 21 Feb 2013

Action Date: 23 Dec 2011

Category: Document-replacement

Sub Category: Annual-return

Type: RP04

Made up date: 2011-12-23

Form type: AR01

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Change registered office address company with date old address

Date: 07 Feb 2013

Action Date: 07 Feb 2013

Category: Address

Type: AD01

Old address: , 21 -23 Broad Green Road, Liverpool, L13 5SD

Change date: 2013-02-07

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Accounts with accounts type total exemption small

Date: 21 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Accounts with accounts type total exemption small

Date: 29 Mar 2012

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 26 Mar 2012

Action Date: 23 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-23

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Termination director company with name

Date: 24 Feb 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kevin Doran

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Resolution

Date: 09 Jan 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption small

Date: 14 Apr 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 18 Mar 2011

Action Date: 23 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-23

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Change person secretary company with change date

Date: 17 Mar 2011

Action Date: 02 Feb 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Wesley Jean

Change date: 2010-02-02

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Change person director company with change date

Date: 17 Mar 2011

Action Date: 01 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-01

Officer name: Scott Morgan

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Change person director company with change date

Date: 17 Mar 2011

Action Date: 02 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-02

Officer name: Wesley Jean

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Accounts with accounts type total exemption small

Date: 26 Apr 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Annual return company with made up date full list shareholders

Date: 26 Mar 2010

Action Date: 23 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-23

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Change person director company with change date

Date: 26 Mar 2010

Action Date: 26 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Scott Morgan

Change date: 2010-03-26

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Change person director company with change date

Date: 26 Mar 2010

Action Date: 26 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Angela Horst

Change date: 2010-03-26

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Change person director company with change date

Date: 26 Mar 2010

Action Date: 26 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-26

Officer name: Kevin Doran

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Change person director company with change date

Date: 26 Mar 2010

Action Date: 26 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-26

Officer name: Wesley Jean

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Accounts with accounts type total exemption small

Date: 05 May 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 31 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 23/12/08; full list of members

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Legacy

Date: 31 Mar 2009

Category: Officers

Type: 288b

Description: Appointment terminated director martyn blanchard

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Gazette filings brought up to date

Date: 27 Feb 2009

Category: Gazette

Type: DISS40

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Legacy

Date: 26 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 23/12/07; full list of members

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Gazette notice compulsary

Date: 17 Feb 2009

Category: Gazette

Type: GAZ1

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Legacy

Date: 16 Jul 2008

Category: Capital

Type: 123

Description: Nc inc already adjusted 18/06/08

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Resolution

Date: 16 Jul 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 18 Apr 2008

Category: Officers

Type: 288a

Description: Director appointed kevin doran

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Legacy

Date: 20 Mar 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary martyn blanchard

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Legacy

Date: 20 Mar 2008

Category: Officers

Type: 288a

Description: Secretary appointed wesley jean

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Accounts with accounts type total exemption small

Date: 21 Nov 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 12 Sep 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 11 Sep 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 11 Jun 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Jun 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 17 Feb 2007

Category: Annual-return

Type: 363s

Description: Return made up to 23/12/06; full list of members

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Legacy

Date: 11 Dec 2006

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/12/06 to 31/03/07

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Legacy

Date: 12 May 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 May 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 04 Apr 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 04 Apr 2006

Category: Capital

Type: 88(2)R

Description: Ad 02/02/06--------- £ si 998@1=998 £ ic 2/1000

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Legacy

Date: 04 Apr 2006

Category: Address

Type: 287

Description: Registered office changed on 04/04/06 from: flat 3 5 somerset place, liverpool, merseyside, L6 4BE

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Legacy

Date: 18 Jan 2006

Category: Address

Type: 287

Description: Registered office changed on 18/01/06 from: 9, perseverance works, kingsland road, london, E2 8DD

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Legacy

Date: 18 Jan 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 18 Jan 2006

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 18 Jan 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Jan 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Jan 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Jan 2006

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 23 Dec 2005

Category: Incorporation

Type: NEWINC

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