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CTRL SECTION 1 FINANCE PLC

Company number 04868980

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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)
12 Sep 2024 AP01 Appointment of Mrs Zoe Rachel Bourne as a director on 9 September 2024
14 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
08 Jul 2024 TM01 Termination of appointment of Sarju Patel as a director on 30 June 2024
20 Jun 2024 AA Full accounts made up to 31 March 2024
14 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
14 Jun 2023 AA Full accounts made up to 31 March 2023
08 Nov 2022 AP01 Appointment of Mr Sarju Patel as a director on 31 October 2022
07 Nov 2022 TM01 Termination of appointment of David George Wilson as a director on 31 October 2022
07 Nov 2022 AP01 Appointment of Mr Hamid Ahmad Butt as a director on 31 October 2022
15 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
20 Jun 2022 AA Full accounts made up to 31 March 2022
01 Sep 2021 TM01 Termination of appointment of Maqsood Mir as a director on 1 September 2021
01 Sep 2021 AP01 Appointment of Mr David George Wilson as a director on 1 September 2021
17 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
26 Jun 2021 AA Full accounts made up to 31 March 2021
09 Dec 2020 CH01 Director's details changed for Mr Mark Howard Filer on 30 November 2020
15 Sep 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
15 Sep 2020 RP04AP01 Second filing for the appointment of Mr Mark Filer as a director
23 Jul 2020 AA Full accounts made up to 31 March 2020
22 Jul 2020 AD01 Registered office address changed from C/O Malcolm Lowe 33 Horseferry Road London SW1P 4DR to Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft 33, Horseferry Road London SW1P 4DR on 22 July 2020
07 Apr 2020 TM02 Termination of appointment of Helene Francoise Laure Walden as a secretary on 7 April 2020
07 Apr 2020 AP03 Appointment of Ms Elizabeth Jane Dobson as a secretary on 7 April 2020
07 Apr 2020 TM01 Termination of appointment of Helene Walden as a director on 7 April 2020
07 Apr 2020 AP01 Appointment of Mr John Alvo Von Wentzel as a director on 7 April 2020
02 Oct 2019 AA Full accounts made up to 31 March 2019