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PROVIDENT YES CAR CREDIT LIMITED

Company number 04253314

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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)
07 Oct 2024 TM01 Termination of appointment of Melanie Barnett as a director on 4 October 2024
11 Sep 2024 600 Appointment of a voluntary liquidator
19 Aug 2024 LIQ01 Declaration of solvency
19 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-08
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 29 July 2024
  • GBP 83,150,478
05 Dec 2023 TM01 Termination of appointment of Gareth Cronin as a director on 30 November 2023
05 Dec 2023 AP01 Appointment of David Michael Watts as a director on 30 November 2023
09 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
11 Aug 2023 AP01 Appointment of Gareth Cronin as a director on 7 August 2023
07 Aug 2023 TM01 Termination of appointment of Neeraj Kapur as a director on 7 August 2023
31 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
31 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
31 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Mar 2023 CH01 Director's details changed for Mr Neeraj Kapur on 2 March 2023
22 Mar 2023 CH01 Director's details changed for Melanie Barnett on 2 March 2023
02 Mar 2023 PSC05 Change of details for Provident Financial Plc as a person with significant control on 2 March 2023
04 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
14 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
14 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
14 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
14 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Aug 2022 TM01 Termination of appointment of Charlotte Davies as a director on 19 August 2022
22 Aug 2022 AP01 Appointment of Melanie Barnett as a director on 19 August 2022
07 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates