MOTOR PARTS DIRECT (HOLDINGS) LIMITED

Company number 14003286

Date	Type	Description	View / Download
25 Nov 2024	TM01	Termination of appointment of Carel De Klerk as a director on 21 November 2024	(1 page)
25 Nov 2024	TM01	Termination of appointment of Malcolm James Perrie as a director on 21 November 2024	(1 page)
24 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	(3 pages)
22 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	(10 pages) Download iXBRL
09 Feb 2024	TM01	Termination of appointment of Ockert Jacobus Janse Van Rensburg as a director on 26 January 2024	(1 page)
25 Jul 2023	CH01	Director's details changed for Mr Robert Gordon Truscott on 15 July 2023	(2 pages)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	(4 pages)
20 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with updates	(6 pages)
03 Mar 2023	AP01	Appointment of Mr Schalk De Waal as a director on 16 February 2023	(2 pages)
03 Mar 2023	AP01	Appointment of Mr Niall Lynch as a director on 16 February 2023	(2 pages)
02 Mar 2023	AD01	Registered office address changed from Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe Buckinghamshire HP11 1JU England to 40 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2YN on 2 March 2023	(1 page)
17 Oct 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Oct 2022	SH08	Change of share class name or designation	(2 pages)
10 Oct 2022	MA	Memorandum and Articles of Association	(10 pages)
10 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Oct 2022	PSC02	Notification of Motus Holdings (Uk) Limited as a person with significant control on 30 September 2022	(2 pages)
04 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 4 October 2022	(2 pages)
04 Oct 2022	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
04 Oct 2022	AP01	Appointment of Mr Ockert Jacobus Janse Van Rensburg as a director on 30 September 2022	(2 pages)
03 Oct 2022	AD01	Registered office address changed from Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY United Kingdom to Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe Buckinghamshire HP11 1JU on 3 October 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of Mukesh Shah as a director on 30 September 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of Kiran Shah as a director on 30 September 2022	(1 page)
03 Oct 2022	AP01	Appointment of Mr Darren Wykes as a director on 30 September 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Mr Carel De Klerk as a director on 30 September 2022	(2 pages)