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MOTELROCKS WHOLESALE LIMITED

Company number 03971736

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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)
10 Apr 2018 AD01 Registered office address changed from 18 Buntsford Road Aston Fields Bromsgrove Worcestershire B60 3DX United Kingdom to 18 Buntsford Park Road Aston Fields Bromsgrove Worcestershire B60 3DX on 10 April 2018
10 Apr 2018 AD01 Registered office address changed from Unit 27 Dunlop Road Hunt End Redditch Worcestershire B97 5XP to 18 Buntsford Road Aston Fields Bromsgrove Worcestershire B60 3DX on 10 April 2018
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Jul 2017 TM01 Termination of appointment of William James Giles as a director on 21 July 2017
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 CH01 Director's details changed for Mr William James Giles on 13 September 2016
13 Sep 2016 CH01 Director's details changed for Mr William James Giles on 30 August 2016
13 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
07 Apr 2016 MR04 Satisfaction of charge 1 in full
07 Apr 2016 MR04 Satisfaction of charge 2 in full
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 November 2015
  • GBP 100
18 Feb 2016 AP01 Appointment of Mr William James Giles as a director on 5 November 2015
04 Nov 2015 CERTNM Company name changed r & m corporation LIMITED\certificate issued on 04/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-02
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
05 Sep 2012 AA Accounts for a small company made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
03 May 2012 TM02 Termination of appointment of Ian Crawford as a secretary
19 Jul 2011 AA Accounts for a small company made up to 31 December 2010
10 May 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 December 2010