M A M AUTOMOTIVE HOLDINGS LIMITED

Company number 13526724

Date	Type	Description	View / Download
04 Nov 2024	MR01	Registration of charge 135267240004, created on 31 October 2024	(35 pages)
23 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
23 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(57 pages)
23 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	(3 pages)
15 Feb 2024	TM01	Termination of appointment of Laurence Edward William Vaughan as a director on 31 January 2024	(1 page)
15 Feb 2024	TM01	Termination of appointment of Scott Andrew Hardy Behrens as a director on 31 January 2024	(1 page)
15 Feb 2024	AP01	Appointment of Mr Edward Armitage as a director on 31 January 2024	(2 pages)
29 Dec 2023	MR04	Satisfaction of charge 135267240001 in full	(1 page)
22 Dec 2023	MR01	Registration of charge 135267240003, created on 21 December 2023	(36 pages)
06 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
06 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(47 pages)
06 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	(3 pages)
20 Jun 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	(1 page)
02 Feb 2023	AA	Full accounts made up to 30 April 2022	(16 pages)
05 Dec 2022	MR01	Registration of charge 135267240002, created on 5 December 2022	(32 pages)
26 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	(5 pages)
04 Mar 2022	MA	Memorandum and Articles of Association	(59 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Feb 2022	TM01	Termination of appointment of Andrew Richard Brooksbank as a director on 11 February 2022	(1 page)
22 Feb 2022	TM01	Termination of appointment of Michael Lee Pensavalle as a director on 11 February 2022	(1 page)