MOTOR PARTS DIRECT (HOLDINGS) LIMITED
Company number 14003286
- Company Overview for MOTOR PARTS DIRECT (HOLDINGS) LIMITED (14003286)
- Filing history for MOTOR PARTS DIRECT (HOLDINGS) LIMITED (14003286)
- People for MOTOR PARTS DIRECT (HOLDINGS) LIMITED (14003286)
- More for MOTOR PARTS DIRECT (HOLDINGS) LIMITED (14003286)
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) |
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24 Jun 2024 | CS01 | Confirmation statement made on 23 June 2024 with no updates | |
22 Mar 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
09 Feb 2024 | TM01 | Termination of appointment of Ockert Jacobus Janse Van Rensburg as a director on 26 January 2024 | |
25 Jul 2023 | CH01 | Director's details changed for Mr Robert Gordon Truscott on 15 July 2023 | |
23 Jun 2023 | CS01 | Confirmation statement made on 23 June 2023 with updates | |
20 Jun 2023 | CS01 | Confirmation statement made on 17 June 2023 with updates | |
03 Mar 2023 | AP01 | Appointment of Mr Schalk De Waal as a director on 16 February 2023 | |
03 Mar 2023 | AP01 | Appointment of Mr Niall Lynch as a director on 16 February 2023 | |
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 | |
17 Oct 2022 | SH10 | Particulars of variation of rights attached to shares | |
10 Oct 2022 | RESOLUTIONS |
Resolutions
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10 Oct 2022 | SH08 | Change of share class name or designation | |
10 Oct 2022 | MA | Memorandum and Articles of Association | |
10 Oct 2022 | RESOLUTIONS |
Resolutions
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04 Oct 2022 | PSC02 | Notification of Motus Holdings (Uk) Limited as a person with significant control on 30 September 2022 | |
04 Oct 2022 | PSC09 | Withdrawal of a person with significant control statement on 4 October 2022 | |
04 Oct 2022 | AA01 | Current accounting period extended from 31 December 2022 to 30 June 2023 | |
04 Oct 2022 | AP01 | Appointment of Mr Ockert Jacobus Janse Van Rensburg as a director on 30 September 2022 | |
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 | |
03 Oct 2022 | TM01 | Termination of appointment of Mukesh Shah as a director on 30 September 2022 | |
03 Oct 2022 | TM01 | Termination of appointment of Kiran Shah as a director on 30 September 2022 | |
03 Oct 2022 | AP01 | Appointment of Mr Darren Wykes as a director on 30 September 2022 | |
03 Oct 2022 | AP01 | Appointment of Mr Carel De Klerk as a director on 30 September 2022 | |
03 Oct 2022 | AP01 | Appointment of Mr Robert Gordon Truscott as a director on 30 September 2022 | |
03 Oct 2022 | AP01 | Appointment of Mr Malcolm James Perrie as a director on 30 September 2022 |