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MOTORCYCLE STOREHOUSE LIMITED

Company number 06167740

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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)
07 May 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
06 May 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
07 Aug 2018 AP01 Appointment of Mr Simon Austin Letts as a director on 7 August 2018
16 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-13
20 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
08 Sep 2017 AA Accounts for a small company made up to 31 December 2016
25 Aug 2017 AP01 Appointment of Mr Robert Pater as a director on 25 August 2017
21 Aug 2017 PSC08 Notification of a person with significant control statement
21 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 21 August 2017
14 Aug 2017 AP01 Appointment of Nicolaas Casimir Iwan Wladimir Vollebregt as a director on 5 July 2017
01 Aug 2017 TM01 Termination of appointment of Andrew Graves as a director on 5 July 2017
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 1,557,012
20 Jul 2017 TM01 Termination of appointment of Ja Lacy as a director on 5 July 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 12
02 Nov 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 12
19 Mar 2015 TM01 Termination of appointment of Paul Antony Langley as a director on 1 March 2015
12 Feb 2015 AP01 Appointment of Andrew Graves as a director on 5 February 2015
12 Feb 2015 AP01 Appointment of Ja Lacy as a director on 5 February 2015
11 Feb 2015 TM01 Termination of appointment of Brian Marshall Etter as a director on 2 February 2015