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MOTELROCKS UK LTD

Company number 07022462

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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)
14 Sep 2017 PSC02 Notification of Rustin & Mallory Group Limited as a person with significant control on 6 April 2016
14 Sep 2017 PSC02 Notification of Rustin & Mallory Group Limited as a person with significant control on 6 April 2016
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
24 Jul 2017 TM01 Termination of appointment of William James Giles as a director on 21 July 2017
06 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
13 Sep 2016 CH01 Director's details changed for Mr William James Giles on 13 September 2016
13 Sep 2016 CH01 Director's details changed for Mr William James Giles on 30 August 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
15 Jun 2015 MR01 Registration of charge 070224620006, created on 12 June 2015
15 Jun 2015 MR01 Registration of charge 070224620005, created on 12 June 2015
05 Jun 2015 AP01 Appointment of Mr William James Giles as a director on 1 June 2015
01 Jun 2015 MR04 Satisfaction of charge 1 in full
01 Dec 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
12 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
05 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a small company made up to 31 December 2011
01 May 2012 TM01 Termination of appointment of Ian Crawford as a director
01 May 2012 TM02 Termination of appointment of Ian Crawford as a secretary
27 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders