Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2024 |
TM01 |
Termination of appointment of Adrian Wallington as a director on 28 June 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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06 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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06 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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08 Dec 2023 |
AP01 |
Appointment of Mr Martin Shaun Casha as a director on 29 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Leigh Head as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Jamie Hamilton Crowther as a director on 1 December 2023
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27 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
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27 Sep 2023 |
AD02 |
Register inspection address has been changed from Rowan Court Concord Business Park Threapwood Road Manchester M22 0RR England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
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04 Sep 2023 |
PSC05 |
Change of details for Motorline Holdings Limited as a person with significant control on 30 August 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from Motorline House Shalloak Road Broad Oak Canterbury Kent CT2 0PR England to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 30 August 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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13 Mar 2023 |
AP03 |
Appointment of Mr Martin Richard Letza as a secretary on 9 March 2023
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10 Mar 2023 |
TM02 |
Termination of appointment of Stephen Robert Jones as a secretary on 28 February 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Jamie Hamilton Crowther on 13 December 2022
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06 Feb 2023 |
AP01 |
Appointment of Mr Mark Christopher Hemus as a director on 30 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Richard John Blumberger as a director on 31 December 2022
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Timothy Giles Lampert on 12 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Adrian Wallington as a director on 1 September 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Jonathan Leigh Head as a director on 1 July 2022
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