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MOTORCLEAN GROUP LIMITED

Company number 05379229

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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)
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
29 Dec 2023 AA Full accounts made up to 31 March 2023
06 Oct 2023 CH01 Director's details changed for Mr David Terance Warren on 6 October 2023
06 Oct 2023 CH01 Director's details changed for Mr Paul Anthony Cranwell on 6 October 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
22 Dec 2022 AA Full accounts made up to 31 March 2022
01 Apr 2022 AA Accounts for a small company made up to 31 March 2021
08 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
16 Dec 2021 MA Memorandum and Articles of Association
13 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2021 SH02 Statement of capital on 24 November 2021
  • GBP 404,160
24 Nov 2021 SH19 Statement of capital on 24 November 2021
  • GBP 1
24 Nov 2021 SH20 Statement by Directors
24 Nov 2021 CAP-SS Solvency Statement dated 24/11/21
24 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 24/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
10 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Sep 2019 TM01 Termination of appointment of John Nicholas Hammond as a director on 28 August 2019
16 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Sep 2018 MA Memorandum and Articles of Association
07 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2018 MR01 Registration of charge 053792290010, created on 28 August 2018