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CASH CONVERTERS UK HOLDINGS LTD

Company number 03228113

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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)
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 Group of companies' 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 Group of companies' 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 Martyn James Jenkins 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 PSC07 Cessation of Anthony Mark Richardson as a person with significant control on 2 September 2019
14 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
15 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
20 Aug 2018 CS01 Confirmation statement made on 17 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 Group of companies' accounts made up to 30 June 2017
29 Aug 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
28 Apr 2017 CH01 Director's details changed for Mr Martyn James Jenkins on 28 April 2017
02 Feb 2017 AA Group of companies' accounts made up to 30 June 2016
17 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
22 Jun 2016 AP01 Appointment of Mr Martin Hawthorne as a director on 1 June 2016
22 Mar 2016 MR05 All of the property or undertaking has been released from charge 1