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MOTOR DEPOT LIMITED

Company number 04316950

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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)
15 Mar 2021 TM01 Termination of appointment of Graham Botham as a director on 1 March 2021
15 Mar 2021 TM01 Termination of appointment of Alan Needham as a director on 1 March 2021
15 Mar 2021 TM02 Termination of appointment of June Wilkinson as a secretary on 1 March 2021
15 Mar 2021 TM01 Termination of appointment of Raymond John Wilkinson as a director on 1 March 2021
15 Mar 2021 AP01 Appointment of Mr Guillaume Paoli as a director on 1 March 2021
15 Mar 2021 AP01 Appointment of Mr Nicolas Chartier as a director on 1 March 2021
13 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
04 Sep 2020 AA Full accounts made up to 31 August 2019
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 4,001,000
06 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
20 Sep 2019 CH01 Director's details changed for Mr Philip John Wilkinson on 20 September 2019
18 Sep 2019 CH01 Director's details changed for Mr Graham Botham on 18 September 2019
30 May 2019 AA Full accounts made up to 31 August 2018
08 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
22 May 2018 AA Full accounts made up to 31 August 2017
15 Mar 2018 CH01 Director's details changed for Mrs June Wilkinson on 14 March 2018
15 Mar 2018 CH01 Director's details changed for Mr Raymond John Wilkinson on 14 March 2018
15 Mar 2018 CH01 Director's details changed for Mr Philip John Wilkinson on 14 March 2018
15 Mar 2018 CH01 Director's details changed for Mr Stephen Jon Butterley on 14 March 2018
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
22 Sep 2017 AD01 Registered office address changed from Livingstone Road Hessle East Yorkshire HU13 0EG to Bridge Haven One Saxon Way Priory Park Hessle East Yorkshire HU13 9PG on 22 September 2017
06 Jun 2017 AA Full accounts made up to 31 August 2016
16 Dec 2016 CH01 Director's details changed for Mr Matthew Barrick on 12 December 2016
14 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates