MOTORING & LEISURE SERVICES LIMITED filing history - Find and update company information

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MOTORING & LEISURE SERVICES LIMITED

Company number 02813598

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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)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
25 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AP01	Appointment of Mr Daniel Peter Burdett as a director on 21 October 2022	View PDF Appointment of Mr Daniel Peter Burdett as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	TM01	Termination of appointment of Thomas John Howe as a director on 20 October 2022	View PDF Termination of appointment of Thomas John Howe as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AP01	Appointment of Mr Gerard Alphonsus Andrew O'sullivan as a director on 24 June 2022	View PDF Appointment of Mr Gerard Alphonsus Andrew O'sullivan as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM01	Termination of appointment of Alan Charles Thurbon as a director on 23 June 2022	View PDF Termination of appointment of Alan Charles Thurbon as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
25 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Allot and issue shares/issue share certificate 03/03/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Allot and issue shares/issue share certificate 03/03/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
20 Jul 2021	CH01	Director's details changed for Mr Colin John Slinn on 7 July 2021	View PDF Director's details changed for Mr Colin John Slinn on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 22,600,100	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 22,600,100 - link opens in a new window - 4 pages (4 pages)
26 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 22,600,100	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 22,600,100 - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
11 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
20 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with updates	View PDF Confirmation statement made on 17 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	CH01	Director's details changed for Mr Thomas John Howe on 15 March 2021	View PDF Director's details changed for Mr Thomas John Howe on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CH01	Director's details changed for Mr Darren Greg Milton on 15 March 2021	View PDF Director's details changed for Mr Darren Greg Milton on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP03	Appointment of Mrs Lisa Marie Parrott as a secretary on 19 March 2021	View PDF Appointment of Mrs Lisa Marie Parrott as a secretary on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	TM02	Termination of appointment of Colin John Slinn as a secretary on 19 March 2021	View PDF Termination of appointment of Colin John Slinn as a secretary on 19 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Mrs Lisa Marie Parrott as a director on 19 March 2021	View PDF Appointment of Mrs Lisa Marie Parrott as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 22,600,100	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 22,600,100 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	MR01	Registration of charge 028135980002, created on 28 January 2021	View PDF Registration of charge 028135980002, created on 28 January 2021 - link opens in a new window - 9 pages (9 pages)
16 Dec 2020	AP01	Appointment of Mr Darren Greg Milton as a director on 11 December 2020	View PDF Appointment of Mr Darren Greg Milton as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)

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