- Company Overview for PROVIDENT YES CAR CREDIT LIMITED (04253314)
- Filing history for PROVIDENT YES CAR CREDIT LIMITED (04253314)
- People for PROVIDENT YES CAR CREDIT LIMITED (04253314)
- Insolvency for PROVIDENT YES CAR CREDIT LIMITED (04253314)
- More for PROVIDENT YES CAR CREDIT LIMITED (04253314)
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) |
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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
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30 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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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 |