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S.C. FINANCE (HERTS) LIMITED

Company number 05675854

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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)
28 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with updates	View PDF Confirmation statement made on 16 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2025	PSC04	Change of details for Paul David Hamm as a person with significant control on 1 May 2024	View PDF Change of details for Paul David Hamm as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	CH01	Director's details changed for Paul David Hamm on 1 May 2024	View PDF Director's details changed for Paul David Hamm on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	PSC04	Change of details for Paul David Hamm as a person with significant control on 1 February 2023	View PDF Change of details for Paul David Hamm as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Paul David Hamm on 1 February 2023	View PDF Director's details changed for Paul David Hamm on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	PSC04	Change of details for Paul David Hamm as a person with significant control on 6 April 2016	View PDF Change of details for Paul David Hamm as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2020	CH01	Director's details changed for Mr Roger Bradbury on 15 January 2020	View PDF Director's details changed for Mr Roger Bradbury on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Apr 2019	PSC04	Change of details for Paul David Hamm as a person with significant control on 31 March 2019	View PDF Change of details for Paul David Hamm as a person with significant control on 31 March 2019 - link opens in a new window - 2 pages (2 pages)

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S.C. FINANCE (HERTS) LIMITED

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