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MOTOR ANGEL LIMITED

Company number 08199729

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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)
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
03 Oct 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
06 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 17,241
24 Jan 2017 AP01 Appointment of Mr David Bartle Gerrans as a director on 12 January 2017
23 Jan 2017 AP01 Appointment of Mr William Kenneth Duffy as a director on 12 January 2017
27 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
03 Aug 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
01 Aug 2016 AP01 Appointment of Mr Duncan Mcclure Fisher as a director on 1 August 2016
19 May 2016 AD01 Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 19 May 2016
17 May 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 5,000
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Nov 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 5,000
28 Apr 2014 CH01 Director's details changed for Mr Matthew Robert Tumbridge on 28 April 2014
24 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 5,000
25 Mar 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 August 2013
10 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)