M1 (CONTINENTAL & JAPANESE) MOTOR PARTS LIMITED filing history - Find and update company information

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M1 (CONTINENTAL & JAPANESE) MOTOR PARTS LIMITED

Company number 01621478

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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)
27 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
19 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	AD01	Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023	View PDF Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Any transaction or arrangment with the company, proposed disposed by the directors of the entire issued capital of the company 17/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Any transaction or arrangment with the company, proposed disposed by the directors of the entire issued capital of the company 17/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 May 2022	AD01	Registered office address changed from 54 Goodman Street Leeds LS10 1NY to Matrix House Basing View Basingstoke RG21 4DZ on 17 May 2022	View PDF Registered office address changed from 54 Goodman Street Leeds LS10 1NY to Matrix House Basing View Basingstoke RG21 4DZ on 17 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AP01	Appointment of Mr John Frederick Coombes as a director on 17 May 2022	View PDF Appointment of Mr John Frederick Coombes as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	PSC02	Notification of Alliance Automotive Uk Limited as a person with significant control on 17 May 2022	View PDF Notification of Alliance Automotive Uk Limited as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	TM01	Termination of appointment of Robert Paul Robinson as a director on 17 May 2022	View PDF Termination of appointment of Robert Paul Robinson as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	TM01	Termination of appointment of Oliver John Fortes as a director on 17 May 2022	View PDF Termination of appointment of Oliver John Fortes as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	TM01	Termination of appointment of Howard Frederick Ashton as a director on 17 May 2022	View PDF Termination of appointment of Howard Frederick Ashton as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	PSC07	Cessation of Robert Paul Robinson as a person with significant control on 17 May 2022	View PDF Cessation of Robert Paul Robinson as a person with significant control on 17 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	PSC07	Cessation of Oliver John Fortes as a person with significant control on 17 May 2022	View PDF Cessation of Oliver John Fortes as a person with significant control on 17 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	PSC07	Cessation of Howard Frederick Ashton as a person with significant control on 17 May 2022	View PDF Cessation of Howard Frederick Ashton as a person with significant control on 17 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 May 2022	PSC04	Change of details for Mr Oliver John Fortes as a person with significant control on 4 May 2022	View PDF Change of details for Mr Oliver John Fortes as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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