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CAR FINANCE LIMITED

Company number 05128743

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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)
29 Jan 2021 TM01 Termination of appointment of Andrew David Holtam as a director on 29 January 2021
28 Jan 2021 TM01 Termination of appointment of Anthony William Jeremy as a director on 31 December 2020
11 Dec 2020 AA Audit exemption subsidiary accounts made up to 30 November 2019
13 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/19
13 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/19
13 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/19
16 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
12 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/19
12 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/19
17 Jun 2019 CH01 Director's details changed for Mr Timothy James Carr on 1 June 2019
29 May 2019 AUD Auditor's resignation
28 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
25 Apr 2019 AA Audit exemption subsidiary accounts made up to 30 November 2018
25 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/18
25 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/18
25 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/18
09 Nov 2018 PSC05 Change of details for Mtr Bailey Trading Limited as a person with significant control on 9 November 2018
07 Aug 2018 PSC05 Change of details for Mtr Bailey Trading Limited as a person with significant control on 6 August 2018
06 Aug 2018 AP01 Appointment of Mr Andrew Paul Coulthurst as a director on 6 August 2018
06 Aug 2018 AP03 Appointment of Mr Timothy James Carr as a secretary on 6 August 2018
06 Aug 2018 TM02 Termination of appointment of Stephen Richards as a secretary on 6 August 2018
25 Jul 2018 AP01 Appointment of Mr Timothy James Carr as a director on 25 July 2018
03 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
02 May 2018 AA Full accounts made up to 30 November 2017
08 Jun 2017 AA Full accounts made up to 30 November 2016