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MOTOR PARTS DIRECT (HOLDINGS) LIMITED

Company number 14003286

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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)
25 Nov 2024 TM01 Termination of appointment of Carel De Klerk as a director on 21 November 2024
25 Nov 2024 TM01 Termination of appointment of Malcolm James Perrie as a director on 21 November 2024
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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