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SHOBY PROPERTIES LIMITED

Company number 04033453

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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 Mar 2017 MR01 Registration of charge 040334530017, created on 13 March 2017
14 Mar 2017 MR04 Satisfaction of charge 7 in full
14 Mar 2017 MR04 Satisfaction of charge 8 in full
14 Mar 2017 MR01 Registration of charge 040334530018, created on 13 March 2017
14 Mar 2017 MR01 Registration of charge 040334530019, created on 13 March 2017
14 Mar 2017 MR04 Satisfaction of charge 040334530012 in full
14 Mar 2017 MR01 Registration of charge 040334530020, created on 13 March 2017
09 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Aug 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
04 Aug 2016 AD01 Registered office address changed from Motorpoint Chartwell Drive West Meadows Industrial Estate Derby DE21 6BZ England to Northgate House North Gate New Basford Nottingham NG7 7BQ on 4 August 2016
25 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
20 May 2016 MR04 Satisfaction of charge 4 in full
20 May 2016 MR04 Satisfaction of charge 3 in full
20 May 2016 MR04 Satisfaction of charge 2 in full
20 May 2016 MR04 Satisfaction of charge 5 in full
12 May 2016 TM01 Termination of appointment of Paul Winfield as a director on 11 May 2016
11 May 2016 TM01 Termination of appointment of James Gilmour as a director on 11 May 2016
11 May 2016 CERTNM Company name changed motorpoint properties LIMITED\certificate issued on 11/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
11 May 2016 TM02 Termination of appointment of James Gilmour as a secretary on 11 May 2016
15 Jan 2016 AA Full accounts made up to 31 March 2015
04 Dec 2015 MR01 Registration of charge 040334530014, created on 20 November 2015
04 Dec 2015 MR01 Registration of charge 040334530013, created on 24 November 2015
25 Nov 2015 AUD Auditor's resignation
11 Nov 2015 CH01 Director's details changed for Paul Winfield on 11 November 2015
11 Nov 2015 CH01 Director's details changed for Mr David Edward Shelton on 11 November 2015