Company Results (links open in a new window)
|
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)
|
|
26 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
|
|
|
06 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
06 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
28 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
28 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
08 Dec 2023 |
AP01 |
Appointment of Mr Martin Shaun Casha as a director on 29 November 2023
|
|
|
01 Dec 2023 |
TM01 |
Termination of appointment of Jamie Hamilton Crowther as a director on 1 December 2023
|
|
|
01 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Leigh Head as a director on 1 December 2023
|
|
|
31 Oct 2023 |
RP04AR01 |
Second filing of the annual return made up to 19 September 2015
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
|
|
|
18 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
|
|
|
18 Sep 2023 |
AD02 |
Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
|
|
|
04 Sep 2023 |
PSC05 |
Change of details for Motorline Holdings Limited as a person with significant control on 30 August 2023
|
|
|
31 Aug 2023 |
AD01 |
Registered office address changed from , Motorline House Shalloak Road, Broad Oak, Canterbury, Kent, CT2 0PR, England to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 31 August 2023
|
|
|
28 Jul 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 6
|
|
|
28 Jul 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 5
|
|
|
24 Jul 2023 |
MR04 |
Satisfaction of charge 12 in full
|
|
|
21 Jul 2023 |
MR04 |
Satisfaction of charge 9 in full
|
|
|
21 Jul 2023 |
MR04 |
Satisfaction of charge 8 in full
|
|
|
21 Jul 2023 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
|
|
|
31 Mar 2023 |
AP01 |
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
|
|
|
13 Mar 2023 |
AP03 |
Appointment of Mr Martin Richard Letza as a secretary on 9 March 2023
|
|
|
10 Mar 2023 |
TM02 |
Termination of appointment of Stephen Robert Jones as a secretary on 28 February 2023
|
|
|
24 Feb 2023 |
CH01 |
Director's details changed for Mr Jamie Hamilton Crowther on 13 December 2022
|
|