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CLOSE INVOICE FINANCE LIMITED

Company number 00935949

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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)
22 Dec 2014 AA Full accounts made up to 31 July 2014
13 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 190,941
10 Jan 2014 CH03 Secretary's details changed for Matthew Brian Tyler on 29 November 2013
04 Jan 2014 AA Full accounts made up to 31 July 2013
12 Dec 2013 AP01 Appointment of Adrian John Sainsbury as a director
08 Nov 2013 CH01 Director's details changed for David Peter Thomson on 8 November 2013
23 Aug 2013 TM01 Termination of appointment of Mary Mcnamara as a director
21 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
13 Dec 2012 CH01 Director's details changed for Nicholas John Price on 1 November 2012
13 Dec 2012 CH01 Director's details changed for Mrs Mary Jane Mcnamara on 1 November 2012
10 Dec 2012 AA Full accounts made up to 31 July 2012
01 Mar 2012 AP03 Appointment of Matthew Brian Tyler as a secretary
01 Mar 2012 AP01 Appointment of Ian Michael Steward as a director
29 Feb 2012 TM02 Termination of appointment of Margaret Webster as a secretary
29 Feb 2012 AP01 Appointment of Nicholas John Price as a director
06 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
16 Dec 2011 AA Full accounts made up to 31 July 2011
12 Aug 2011 AP01 Appointment of Mrs Mary Jane Mcnamara as a director
25 Jul 2011 TM01 Termination of appointment of Andrew Curry as a director
22 Mar 2011 AD01 Registered office address changed from Southbrook House 25 Bartholomew Street Newbury Berkshire RG14 5LL United Kingdom on 22 March 2011
03 Feb 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 3 February 2011
26 Jan 2011 AD01 Registered office address changed from Southbrook House 25 Bartholomew Street Newbury Berkshire RG14 5LL on 26 January 2011
26 Jan 2011 AA Full accounts made up to 31 July 2010
24 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
28 Sep 2010 TM01 Termination of appointment of Stephen Hodges as a director