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CASH CONVERTERS (UK) LIMITED

Company number 03096334

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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 2021 PSC05 Change of details for Cash Converters Ccil as a person with significant control on 1 January 2021
21 Dec 2021 PSC02 Notification of Cash Converters Ccil as a person with significant control on 1 January 2021
21 Dec 2021 TM02 Termination of appointment of Bradley Edwards as a secretary on 17 December 2021
21 Dec 2021 AP03 Appointment of Ms Lyn Harris as a secretary on 17 December 2021
05 Nov 2021 AD01 Registered office address changed from , Innovation House Aston Lane South, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3FY to 5 Wellfield Preston Brook Runcorn WA7 3AZ on 5 November 2021
28 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
16 Apr 2021 AA Full accounts made up to 30 June 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
27 Dec 2019 AA Full accounts made up to 30 June 2019
03 Sep 2019 AP01 Appointment of Mr Peter Hall as a director on 2 September 2019
02 Sep 2019 TM01 Termination of appointment of Anthony Mark Richardson as a director on 2 September 2019
02 Sep 2019 TM01 Termination of appointment of Martyn James Jenkins as a director on 2 September 2019
02 Sep 2019 PSC07 Cessation of Anthony Mark Richardson as a person with significant control on 2 September 2019
14 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
27 Mar 2019 MR04 Satisfaction of charge 6 in full
14 Feb 2019 CH01 Director's details changed for Mr Anthony Mark Richardson on 14 May 2018
19 Nov 2018 AA Full accounts made up to 30 June 2018
20 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
20 Aug 2018 PSC01 Notification of Anthony Mark Richardson as a person with significant control on 19 August 2018
20 Aug 2018 PSC07 Cessation of Martin Hawthorne as a person with significant control on 19 August 2018
20 Aug 2018 TM01 Termination of appointment of Martin Hawthorne as a director on 19 August 2018
25 May 2018 AP01 Appointment of Mr Anthony Mark Richardson as a director on 14 May 2018
18 Jan 2018 AP03 Appointment of Mr Bradley Edwards as a secretary on 1 July 2017
18 Jan 2018 TM02 Termination of appointment of Derek Ralph Groom as a secretary on 1 July 2017
08 Jan 2018 AA Full accounts made up to 30 June 2017