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KETTERING MOTORIST CENTRE LTD

Company number 04485858

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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)
29 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with updates
29 Aug 2017 PSC01 Notification of Timothy James Hartley as a person with significant control on 1 July 2016
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Sep 2016 SH06 Cancellation of shares. Statement of capital on 27 July 2016
  • GBP 100
30 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2016 SH03 Purchase of own shares.
24 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
16 Aug 2016 MR01 Registration of charge 044858580003, created on 29 July 2016
12 Aug 2016 TM01 Termination of appointment of Gillian Barbara Hartley as a director on 29 July 2016
12 Aug 2016 TM02 Termination of appointment of Gillian Barbara Hartley as a secretary on 29 July 2016
12 Aug 2016 TM01 Termination of appointment of John Robert Hartley as a director on 29 July 2016
12 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 20/07/2016
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Oct 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 200,300
02 Oct 2015 CH01 Director's details changed for Mrs Gillian Barbara Hartley on 15 July 2015
02 Oct 2015 CH01 Director's details changed for John Robert Hartley on 15 July 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 200,300
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Apr 2014 CH01 Director's details changed for Mr Timothy James Hartley on 2 April 2014
02 Apr 2014 CH01 Director's details changed for Mr Richard Hartley on 2 April 2014
15 Nov 2013 CH01 Director's details changed for Timothy James Hartley on 13 November 2013
15 Nov 2013 CH01 Director's details changed for Timothy James Hartley on 13 November 2013
23 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23