A G FINANCE LIMITED

Company number 01923956

Date	Type	Description	View / Download
16 Aug 2024	AP03	Appointment of Mr Ryan Beattie as a secretary on 31 July 2024	(2 pages)
13 Aug 2024	TM02	Termination of appointment of Paul Gittins as a secretary on 31 July 2024	(1 page)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	(3 pages)
22 Jan 2024	AP03	Appointment of Mr Paul Gittins as a secretary on 19 January 2024	(2 pages)
09 Jan 2024	TM02	Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024	(1 page)
08 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
25 May 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
03 Apr 2023	TM01	Termination of appointment of Michael David Whytock as a director on 29 March 2023	(1 page)
31 Mar 2023	AP01	Appointment of Mr Paul Lawrence Hyne as a director on 29 March 2023	(2 pages)
28 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
07 Jun 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
24 Mar 2022	TM01	Termination of appointment of Kiyohiko Hayami as a director on 21 March 2022	(1 page)
24 Mar 2022	PSC05	Change of details for Black Horse Group Limited as a person with significant control on 21 March 2022	(2 pages)
24 Mar 2022	PSC07	Cessation of M C L Group Limited as a person with significant control on 21 March 2022	(1 page)
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	(3 pages)
23 Jul 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
02 Jun 2021	AP01	Appointment of Mr Kiyohiko Hayami as a director on 1 June 2021	(2 pages)
02 Jun 2021	TM01	Termination of appointment of Toshio Hoshino as a director on 31 May 2021	(1 page)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	(3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
09 Apr 2020	TM01	Termination of appointment of Paul Andrew Williams as a director on 8 April 2020	(1 page)
25 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
06 Nov 2019	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB	(1 page)
05 Nov 2019	CH03	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)