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MOTOR RETAIL HOLDINGS LIMITED

Company number 07564841

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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 Oct 2017 TM01 Termination of appointment of Neil James Kenward Turner as a director on 13 October 2017
20 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
14 Dec 2016 AP04 Appointment of Schroder Corporate Services Limited as a secretary on 16 November 2016
14 Dec 2016 TM02 Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 16 November 2016
06 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
23 Dec 2015 AP01 Appointment of Mr Neil James Kenward Turner as a director on 21 December 2015
28 Sep 2015 TM01 Termination of appointment of Anthony Christopher Doherty as a director on 28 September 2015
16 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
13 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
03 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Dec 2012 AP04 Appointment of Schroders Corporate Secretary Limited as a secretary
14 Dec 2012 TM02 Termination of appointment of Jonathan Mcguire as a secretary
29 May 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
15 Mar 2011 NEWINC Incorporation