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MOTOR WARRANTY DIRECT LTD

Company number 12035482

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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)
22 Feb 2025 AA Accounts for a dormant company made up to 30 June 2024
09 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
25 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
05 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
24 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
23 Feb 2023 AD01 Registered office address changed from 60 Portman Road Reading Berkshire RG30 1EA England to Unit 6 60 Portman Road Reading Berkshire RG30 1EA on 23 February 2023
21 Feb 2023 AD01 Registered office address changed from Staverton Court Staverton Cheltenham GL51 0UX England to 60 Portman Road Reading Berkshire RG30 1EA on 21 February 2023
25 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
29 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
17 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
17 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
30 Dec 2020 AD01 Registered office address changed from Harpsden House Gillots Lane Henley on Thames RG9 4AY United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on 30 December 2020
29 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-24
12 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
05 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-05
  • GBP 100