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MOTORING.CO.UK LIMITED

Company number 06073777

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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)
07 Feb 2019 MR04 Satisfaction of charge 2 in full
29 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
01 Oct 2018 MR01 Registration of charge 060737770004, created on 28 September 2018
23 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
02 Feb 2018 CH01 Director's details changed for Mr Terry Hogan on 1 January 2016
28 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
03 Nov 2017 AD01 Registered office address changed from 8 st John Street Manchester M3 4DU to Sevendale House 7 Dale Street Manchester M1 1JA on 3 November 2017
13 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10.2992
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Jun 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10.2992
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jul 2014 MR01 Registration of charge 060737770003, created on 29 July 2014
29 Jul 2014 MR04 Satisfaction of charge 1 in full
27 May 2014 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 10.2992
20 May 2014 AP01 Appointment of Mr Simon Julian Taylor as a director
20 May 2014 AP01 Appointment of Steve Durkin as a director
20 May 2014 AP01 Appointment of James Fawcett as a director
20 May 2014 TM02 Termination of appointment of Terry Hogan as a secretary
20 May 2014 TM01 Termination of appointment of Henbury Technology Holdings Limited as a director
20 May 2014 SH08 Change of share class name or designation
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013