MOTORLINE HOLDINGS LIMITED

05478773
GREYFRIARS COURT MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK10 0BN

Documents

Documents
Date Category Description Pages
01 Nov 2024 accounts Annual Accounts 18 Buy now
01 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 81 Buy now
01 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
01 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
06 Feb 2024 accounts Annual Accounts 17 Buy now
06 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 87 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
08 Dec 2023 officers Appointment of director (Mr Martin Shaun Casha) 2 Buy now
01 Dec 2023 officers Termination of appointment of director (Jonathan Leigh Head) 1 Buy now
01 Dec 2023 officers Termination of appointment of director (Jamie Hamilton Crowther) 1 Buy now
27 Sep 2023 address Move Registers To Sail Company With New Address 1 Buy now
27 Sep 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2023 mortgage Statement of release/cease from a charge 2 Buy now
28 Jul 2023 mortgage Statement of release/cease from a charge 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Timothy Giles Lampert) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr James Anthony Mullins) 2 Buy now
13 Mar 2023 officers Appointment of secretary (Mr Martin Richard Letza) 2 Buy now
10 Mar 2023 officers Termination of appointment of secretary (Stephen Robert Jones) 1 Buy now
24 Feb 2023 officers Change of particulars for director (Mr Jamie Hamilton Crowther) 2 Buy now
06 Feb 2023 officers Appointment of director (Mr Mark Christopher Hemus) 2 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2023 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
03 Jan 2023 accounts Annual Accounts 27 Buy now
23 Sep 2022 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
06 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Jonathan Leigh Head) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Jamie Hamilton Crowther) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Timothy Giles Lampert) 2 Buy now
09 Jun 2022 officers Termination of appointment of director (Timothy William Leonard Humphries) 1 Buy now
26 May 2022 officers Termination of appointment of director (Daksh Gupta) 1 Buy now
16 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Oct 2021 officers Termination of appointment of director (Glen Richard Obee) 1 Buy now
18 Oct 2021 officers Termination of appointment of director (Thomas Giles Obee) 1 Buy now
18 Oct 2021 officers Appointment of director (Richard John Blumberger) 2 Buy now
18 Oct 2021 officers Appointment of director (Mr Daksh Gupta) 2 Buy now
15 Oct 2021 officers Appointment of secretary (Stephen Robert Jones) 2 Buy now
15 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2021 officers Termination of appointment of secretary (Glen Richard Obee) 1 Buy now
14 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2021 accounts Annual Accounts 46 Buy now
29 Mar 2021 capital Notice of cancellation of shares 4 Buy now
29 Mar 2021 capital Return of purchase of own shares 3 Buy now
29 Mar 2021 capital Return of purchase of own shares 3 Buy now
15 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 officers Termination of appointment of director (Gary Myles Obee) 1 Buy now
23 Sep 2020 accounts Annual Accounts 34 Buy now
29 Apr 2020 mortgage Registration of a charge 26 Buy now
06 Apr 2020 mortgage Registration of a charge 29 Buy now
30 Mar 2020 mortgage Statement of satisfaction of a charge 2 Buy now
30 Mar 2020 mortgage Statement of satisfaction of a charge 2 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 officers Termination of appointment of director (Paul Alex Betts) 1 Buy now
09 Oct 2019 officers Appointment of director (Mr Timothy William Leonard Humphries) 2 Buy now
02 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2019 accounts Annual Accounts 33 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
22 May 2018 accounts Annual Accounts 33 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
05 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jun 2017 accounts Annual Accounts 34 Buy now
15 May 2017 officers Termination of appointment of director (Thomas George Obee) 1 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Jan 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
28 Sep 2016 mortgage Statement of satisfaction of a charge 2 Buy now
28 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2016 accounts Annual Accounts 51 Buy now
11 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2016 annual-return Annual Return 7 Buy now
17 May 2015 accounts Annual Accounts 39 Buy now
21 Jan 2015 annual-return Annual Return 7 Buy now
21 Jan 2015 officers Change of particulars for secretary (Glen Richard Obee) 1 Buy now
21 Jan 2015 officers Change of particulars for director (Mr Thomas Giles Obee) 2 Buy now
21 Jan 2015 officers Change of particulars for director (Mr Gary Myles Obee) 2 Buy now
21 Jan 2015 officers Change of particulars for director (Mr Thomas George Obee) 2 Buy now
21 Jan 2015 officers Change of particulars for director (Glen Richard Obee) 2 Buy now
21 Jan 2015 officers Change of particulars for director (Mr Paul Alex Betts) 2 Buy now
25 Jun 2014 annual-return Annual Return 9 Buy now
12 May 2014 accounts Annual Accounts 27 Buy now
29 Jul 2013 annual-return Annual Return 9 Buy now
26 Jul 2013 address Change Sail Address Company 1 Buy now
04 Jun 2013 accounts Annual Accounts 28 Buy now
16 Oct 2012 auditors Auditors Resignation Company 1 Buy now
02 Jul 2012 accounts Annual Accounts 29 Buy now
19 Jun 2012 annual-return Annual Return 9 Buy now
17 Jan 2012 resolution Resolution 2 Buy now