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MAINLINE (1982) LIMITED

Company number 02487343

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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)
02 Oct 2024 AA Full accounts made up to 31 December 2023
11 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
31 Jan 2023 TM01 Termination of appointment of Carole Vivien Poynton as a director on 1 December 2022
31 Jan 2023 TM01 Termination of appointment of Keith Idris Williams as a director on 1 December 2022
25 Oct 2022 AP01 Appointment of Mr Scott John Mulley as a director on 11 July 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with updates
29 Mar 2022 CH01 Director's details changed for Mrs Carole Vivien Poynton on 18 February 2022
22 Dec 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 30 March 2021 with updates
01 Jun 2021 AP01 Appointment of Ciaran Mahon as a director on 16 December 2020
01 Jun 2021 AP01 Appointment of Mr Gavin John Pitt as a director on 16 December 2020
28 May 2021 TM02 Termination of appointment of Carole Vivien Poynton as a secretary on 16 December 2020
28 May 2021 PSC07 Cessation of Carole Vivien Poynton as a person with significant control on 16 December 2020
28 May 2021 PSC07 Cessation of Keith Idris Williams as a person with significant control on 16 December 2020
28 May 2021 AP03 Appointment of Siobhan Shaw as a secretary on 16 December 2020
28 May 2021 PSC02 Notification of Aer Rents Limited as a person with significant control on 16 December 2020
19 May 2021 AD01 Registered office address changed from George Holmes Way Hearthcote Road Swadlincote Derbyshire DE11 9DF to Lynwood House 373-375 Station Road Harrow HA1 2AW on 19 May 2021
22 Apr 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
23 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
22 Dec 2020 MA Memorandum and Articles of Association
22 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2020 CH01 Director's details changed for Mr Keith Idris Williams on 18 November 2020