MOLLIE'S MOTELS LIMITED
| Status | ACTIVE |
| Company No. | 09319471 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 2014 |
| Age | 9 years, 6 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
MOLLIE'S MOTELS LIMITED is an active private limited company with number 09319471. It was incorporated 9 years, 6 months, 3 days ago, on 19 November 2014. The company address is 103 Mount Street 103 Mount Street, London, W1K 2TJ, England.
Company Fillings
Accounts with accounts type full
Date: 19 Sep 2023
Action Date: 01 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-01
Documents
Confirmation statement with no updates
Date: 19 Sep 2023
Action Date: 19 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-19
Documents
Accounts with accounts type small
Date: 21 Sep 2022
Action Date: 02 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-02
Documents
Confirmation statement with no updates
Date: 26 Aug 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Accounts with accounts type small
Date: 07 Oct 2021
Action Date: 03 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-03
Documents
Confirmation statement with updates
Date: 31 Aug 2021
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-19
Documents
Accounts with accounts type small
Date: 09 Jan 2021
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Appoint person director company with name date
Date: 26 Nov 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-17
Officer name: Darren Sweetland
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2020
Action Date: 07 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-07
New address: 103 Mount Street 4th Floor London W1K 2TJ
Old address: 25 Moorgate London EC2R 6AY England
Documents
Change to a person with significant control
Date: 05 Oct 2020
Action Date: 18 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-08-18
Psc name: Mollie's Motels Holdings Limited
Documents
Notification of a person with significant control
Date: 05 Oct 2020
Action Date: 18 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mollie's Motels Holdings Limited
Notification date: 2020-08-18
Documents
Withdrawal of a person with significant control statement
Date: 05 Oct 2020
Action Date: 05 Oct 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-10-05
Documents
Resolution
Date: 23 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Sep 2020
Action Date: 18 Aug 2020
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2020-08-18
Documents
Change person director company with change date
Date: 20 Aug 2020
Action Date: 20 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-20
Officer name: Mr David Shahram Elghanayan
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Svend Christoffer Stael Thykier
Termination date: 2020-08-19
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Enrique Lax Banon
Termination date: 2020-08-19
Documents
Confirmation statement with updates
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-19
Documents
Appoint person director company with name date
Date: 19 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Shahram Elghanayan
Appointment date: 2020-08-18
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Jonathan Mcphee
Termination date: 2020-08-18
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Keith Arthur Jones
Termination date: 2020-08-18
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-19
New address: 25 Moorgate London EC2R 6AY
Old address: 180 the Strand London WC2R 1EA United Kingdom
Documents
Accounts with accounts type small
Date: 07 Feb 2020
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2019
Action Date: 09 Dec 2019
Category: Address
Type: AD01
Old address: Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom
New address: 180 the Strand London WC2R 1EA
Change date: 2019-12-09
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Address
Type: AD01
New address: Soho House & Co. 180 the Strand London WC2R 1EA
Old address: C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom
Change date: 2019-12-04
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Address
Type: AD01
New address: C/O Soho House & Co. 180 the Strand London WC2R 1EA
Old address: 72-74 Dean Street London W1D 3SG
Change date: 2019-12-02
Documents
Confirmation statement with no updates
Date: 25 Nov 2019
Action Date: 19 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-19
Documents
Confirmation statement with no updates
Date: 23 Nov 2018
Action Date: 19 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-19
Documents
Accounts with accounts type small
Date: 19 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change sail address company with old address new address
Date: 02 Aug 2018
Category: Address
Type: AD02
Old address: 16 Old Bailey London EC4M 7EG United Kingdom
New address: Third Floor 20 Old Bailey London EC4M 7AN
Documents
Change person director company with change date
Date: 21 May 2018
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-28
Officer name: Peter Mcphee
Documents
Confirmation statement with updates
Date: 24 Nov 2017
Action Date: 19 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-19
Documents
Accounts with accounts type full
Date: 17 Oct 2017
Action Date: 01 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-01
Documents
Appoint person director company with name date
Date: 20 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-18
Officer name: Peter Mcphee
Documents
Termination director company with name termination date
Date: 18 Jan 2017
Action Date: 17 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-17
Officer name: Guy James Williams
Documents
Confirmation statement with updates
Date: 07 Dec 2016
Action Date: 19 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-19
Documents
Gazette filings brought up to date
Date: 19 Oct 2016
Category: Gazette
Type: DISS40
Documents
Certificate change of name company
Date: 12 Oct 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed motel buckland LIMITED\certificate issued on 12/10/16
Documents
Accounts with accounts type full
Date: 12 Oct 2016
Action Date: 03 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-03
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2015
Action Date: 19 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-19
Documents
Appoint person director company with name date
Date: 01 Jul 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-20
Officer name: Mr Svend Christoffer Stael Thykier
Documents
Appoint person director company with name date
Date: 01 Jul 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-20
Officer name: Enrique Lax Banon
Documents
Move registers to sail company with new address
Date: 30 Jan 2015
Category: Address
Type: AD03
New address: 16 Old Bailey London EC4M 7EG
Documents
Change account reference date company current extended
Date: 29 Jan 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-12-31
Documents
Change sail address company with new address
Date: 29 Jan 2015
Category: Address
Type: AD02
New address: 16 Old Bailey London EC4M 7EG
Documents
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