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COUNTY FINANCE GROUP LIMITED

Company number 04314257

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages)
13 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages)
14 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	PSC07	Cessation of David Winton Harding as a person with significant control on 16 November 2021	View PDF Cessation of David Winton Harding as a person with significant control on 16 November 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2022	PSC04	Change of details for Mr Chrsitopher Laurie Malthouse as a person with significant control on 16 November 2021	View PDF Change of details for Mr Chrsitopher Laurie Malthouse as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	SH06	Cancellation of shares. Statement of capital on 16 November 2021 GBP 200	View PDF Cancellation of shares. Statement of capital on 16 November 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
26 Nov 2021	TM01	Termination of appointment of Adrianna Marie Whish as a director on 16 November 2021	View PDF Termination of appointment of Adrianna Marie Whish as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	SH19	Statement of capital on 15 November 2021 GBP 307	View PDF Statement of capital on 15 November 2021 GBP 307 - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	CAP-SS	Solvency Statement dated 10/11/21	View PDF Solvency Statement dated 10/11/21 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 10/11/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 10/11/2021 - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages)
03 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Mar 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 13 pages (13 pages)
06 Dec 2019	AP01	Appointment of Mrs Adrianna Marie Whish as a director on 6 December 2019	View PDF Appointment of Mrs Adrianna Marie Whish as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 15 pages (15 pages)
22 Jan 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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COUNTY FINANCE GROUP LIMITED

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