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KIDZMOTION LIMITED

Company number 08751615

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
14 Jul 2022 AD01 Registered office address changed from C/O Automotive Brands/Steelseal Ltd Waterloo Park 3B Wellington Road Bidford on Avon Warwickshire B50 4JH United Kingdom to Automotive Brands Building, Old Concrete Works, Automotive Brands Building, Old Concrete Works, Bretforton Road, Weston Subedge Evesham Worcestershire WR11 7QA on 14 July 2022
01 Nov 2021 PSC02 Notification of Steelseal Ltd as a person with significant control on 11 October 2021
01 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 1 November 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
19 Oct 2021 TM01 Termination of appointment of Shaun David Morris as a director on 11 October 2021
19 Oct 2021 AP01 Appointment of Mr Stephen Harrison as a director on 11 October 2021
19 Oct 2021 AP01 Appointment of Mr Peter Alexander Whittall as a director on 11 October 2021
19 Oct 2021 AP01 Appointment of Mr Adam Leonard Weaver as a director on 11 October 2021
24 Sep 2021 TM01 Termination of appointment of Richard Robinson Austin as a director on 1 September 2021
24 Sep 2021 AP01 Appointment of Mr Shaun David Morris as a director on 1 September 2021
24 Sep 2021 AP01 Appointment of Mr Richard Robinson Austin as a director on 1 February 2021
16 Aug 2021 AD01 Registered office address changed from 3B C/O Automotive Brands / Steelseal 3B Wellington Road, Waterloo Park Bidford-on-Avon B50 4JH England to C/O Automotive Brands/Steelseal Ltd Waterloo Park 3B Wellington Road Bidford on Avon Warwickshire B50 4JH on 16 August 2021
30 Jul 2021 AD01 Registered office address changed from Unit 1, Site 13, St Richards Road Fourpools Ind Est Evesham Worcs WR11 1XJ to 3B C/O Automotive Brands / Steelseal 3B Wellington Road, Waterloo Park Bidford-on-Avon B50 4JH on 30 July 2021
10 Jun 2021 TM01 Termination of appointment of Shaun David Morris as a director on 31 March 2021
08 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2021 SH08 Change of share class name or designation
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 January 2019
  • GBP 1,000
08 Jun 2021 SH08 Change of share class name or designation
08 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2021 MA Memorandum and Articles of Association
21 May 2021 MR05 All of the property or undertaking has been released and no longer forms part of charge 087516150001