SPECIALIST MOTOR FINANCE LIMITED

Company number 05544622

Date	Type	Description	View / Download
07 Oct 2024	MR01	Registration of charge 055446220008, created on 4 October 2024	(53 pages)
18 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	(3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	(3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	(3 pages)
10 Feb 2022	TM01	Termination of appointment of Gary Ernest Hutton as a director on 6 February 2017	(1 page)
12 Jan 2022	AP01	Appointment of Mr Gary Ernest Hutton as a director on 6 February 2017	(2 pages)
06 Jan 2022	CH01	Director's details changed for Mr Gary Ernst Hutton on 6 January 2022	(2 pages)
08 Oct 2021	MR01	Registration of charge 055446220007, created on 6 October 2021	(52 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
09 Jul 2021	CH01	Director's details changed for Mr Simon Bayley on 5 July 2021	(2 pages)
08 Jul 2021	AP01	Appointment of Mr Simon Bayley as a director on 5 July 2021	(2 pages)
28 Apr 2021	TM01	Termination of appointment of David John Challinor as a director on 14 April 2021	(1 page)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	(3 pages)
12 Apr 2021	AP03	Appointment of Mr Adrian Graham Clarke as a secretary on 15 October 2020	(2 pages)
12 Apr 2021	TM02	Termination of appointment of Martineau Secretaries Limited as a secretary on 15 October 2020	(1 page)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
15 Oct 2020	AD02	Register inspection address has been changed from C/O Shakespeare Martineau Llp 1 Colmore Square Birmingham B4 6AA England to International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF	(1 page)
15 Oct 2020	CH01	Director's details changed for Mr Patrick Hanlon on 14 October 2020	(2 pages)
14 Oct 2020	AP01	Appointment of Mr Patrick Hanlon as a director on 3 August 2020	(2 pages)
27 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
27 Jul 2020	MA	Memorandum and Articles of Association	(3 pages)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
16 Dec 2019	MR01	Registration of charge 055446220006, created on 3 December 2019 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(57 pages)