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MOTELROCKS GROUP LIMITED

Company number 05341335

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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)
24 Jul 2017 TM01 Termination of appointment of William James Giles as a director on 21 July 2017
06 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 103
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 MR01 Registration of charge 053413350007, created on 29 June 2015
01 May 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 103
22 Apr 2015 AP01 Appointment of Mr William James Giles as a director on 6 April 2015
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 103
27 Nov 2014 CH01 Director's details changed for Mr Peter Gerald Giles on 2 December 2010
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
21 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 102
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
12 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
05 Sep 2012 AA Accounts for a small company made up to 31 December 2011
21 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 May 2012 TM01 Termination of appointment of Ian Crawford as a director
03 May 2012 TM02 Termination of appointment of Ian Crawford as a secretary
17 Apr 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
19 Jul 2011 AA Accounts for a small company made up to 31 December 2010