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MOTORING & LEISURE SERVICES LIMITED

Company number 02813598

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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)
04 Oct 2024 MR04 Satisfaction of charge 028135980002 in full
04 May 2024 AA Full accounts made up to 31 December 2023
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
03 May 2023 AA Full accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
21 Oct 2022 AP01 Appointment of Mr Daniel Peter Burdett as a director on 21 October 2022
21 Oct 2022 TM01 Termination of appointment of Thomas John Howe as a director on 20 October 2022
08 Jul 2022 AP01 Appointment of Mr Gerard Alphonsus Andrew O'sullivan as a director on 24 June 2022
23 Jun 2022 TM01 Termination of appointment of Alan Charles Thurbon as a director on 23 June 2022
03 May 2022 AA Full accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
03 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Allot and issue shares/issue share certificate 03/03/2021
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2021 CH01 Director's details changed for Mr Colin John Slinn on 7 July 2021
26 Jun 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 22,600,100
26 Jun 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 22,600,100
15 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2021 AA Full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
26 Mar 2021 CH01 Director's details changed for Mr Thomas John Howe on 15 March 2021
26 Mar 2021 CH01 Director's details changed for Mr Darren Greg Milton on 15 March 2021
25 Mar 2021 AP03 Appointment of Mrs Lisa Marie Parrott as a secretary on 19 March 2021
25 Mar 2021 TM02 Termination of appointment of Colin John Slinn as a secretary on 19 March 2021
25 Mar 2021 AP01 Appointment of Mrs Lisa Marie Parrott as a director on 19 March 2021
17 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 22,600,100