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MOTORLINE LIMITED

Company number 01848722

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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)
05 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
28 Dec 2023 AA Full accounts made up to 31 March 2023
08 Dec 2023 AP01 Appointment of Mr Martin Shaun Casha as a director on 29 November 2023
01 Dec 2023 TM01 Termination of appointment of Jonathan Leigh Head as a director on 1 December 2023
01 Dec 2023 TM01 Termination of appointment of Jamie Hamilton Crowther as a director on 1 December 2023
27 Sep 2023 AD03 Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
27 Sep 2023 AD02 Register inspection address has been changed from Thomson Snell & Passmore Llp, Corinthian House Galleon Boulevard Crossways Business Park Dartford DA2 6QE England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
04 Sep 2023 PSC05 Change of details for Motorline Holdings Limited as a person with significant control on 30 August 2023
30 Aug 2023 AD01 Registered office address changed from Motorline House Shalloak Road Broad Oak Canterbury Kent CT2 0PR England to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 30 August 2023
28 Jul 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 13
28 Jul 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 4
21 Jul 2023 MR04 Satisfaction of charge 12 in full
21 Jul 2023 MR04 Satisfaction of charge 9 in full
21 Jul 2023 MR04 Satisfaction of charge 3 in full
31 Mar 2023 TM01 Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
31 Mar 2023 AP01 Appointment of Mr James Anthony Mullins as a director on 30 March 2023
13 Mar 2023 AP03 Appointment of Mr Martin Richard Letza as a secretary on 9 March 2023
10 Mar 2023 TM02 Termination of appointment of Stephen Robert Jones as a secretary on 28 February 2023
24 Feb 2023 CH01 Director's details changed for Mr Jamie Hamilton Crowther on 13 December 2022
06 Feb 2023 AP01 Appointment of Mr Mark Christopher Hemus as a director on 30 January 2023
16 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
04 Jan 2023 TM01 Termination of appointment of Richard John Blumberger as a director on 31 December 2022
03 Jan 2023 AA Full accounts made up to 31 March 2022
23 Sep 2022 CH01 Director's details changed for Mr Timothy Giles Lampert on 12 September 2022
13 Sep 2022 AP01 Appointment of Mr Adrian Wallington as a director on 1 September 2022