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MOTORLINE HOLDINGS LIMITED

Company number 05478773

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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)
29 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Mar 2021 PSC04 Change of details for Mr Thomas Giles Obee as a person with significant control on 6 April 2016
15 Mar 2021 PSC04 Change of details for Mr Glen Richard Obee as a person with significant control on 6 April 2016
15 Mar 2021 PSC07 Cessation of Gary Myles Obee as a person with significant control on 9 February 2021
08 Mar 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
11 Feb 2021 TM01 Termination of appointment of Gary Myles Obee as a director on 9 February 2021
23 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
29 Apr 2020 MR01 Registration of charge 054787730013, created on 23 April 2020
06 Apr 2020 MR01 Registration of charge 054787730012, created on 31 March 2020
30 Mar 2020 MR04 Satisfaction of charge 9 in full
30 Mar 2020 MR04 Satisfaction of charge 8 in full
05 Feb 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
06 Jan 2020 TM01 Termination of appointment of Paul Alex Betts as a director on 31 December 2019
09 Oct 2019 AP01 Appointment of Mr Timothy William Leonard Humphries as a director on 1 October 2019
02 Sep 2019 MR04 Satisfaction of charge 10 in full
24 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
06 Jul 2018 SH08 Change of share class name or designation
22 May 2018 AA Group of companies' accounts made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
25 Oct 2017 MR04 Satisfaction of charge 6 in full
05 Oct 2017 MR04 Satisfaction of charge 7 in part
05 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
15 May 2017 TM01 Termination of appointment of Thomas George Obee as a director on 11 May 2017
16 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates