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CONTRACTOR FINANCIALS (HOLDINGS) LIMITED

Company number 06446749

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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)
25 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
24 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
11 Feb 2019 TM01 Termination of appointment of Jason Edward Powell as a director on 31 December 2018
11 Feb 2019 CH01 Director's details changed for Mr Tarjinder Singh Kang on 30 April 2017
12 Nov 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
12 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
12 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
12 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
14 Sep 2018 TM01 Termination of appointment of Satvinder Singh as a director on 3 September 2018
08 Aug 2018 RP04AP01 Second filing for the appointment of Michael David Coshott as a director
20 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
16 Jul 2018 TM01 Termination of appointment of Andrew Mcbride as a director on 2 July 2018
12 Jul 2018 MR04 Satisfaction of charge 064467490001 in full
10 Jul 2018 PSC05 Change of details for Niche Finance Group Ltd as a person with significant control on 19 September 2017
04 Jul 2018 MR01 Registration of charge 064467490002, created on 2 July 2018
06 Jun 2018 AP01 Appointment of Mr Mike Coshott as a director on 13 December 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 08/08/2018
31 Dec 2017 AA Audit exemption subsidiary accounts made up to 28 February 2017
31 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/17
31 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/17
31 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/17
30 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 30 November 2017
14 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
14 Jul 2017 PSC02 Notification of Niche Finance Group Ltd as a person with significant control on 6 April 2016
14 Jun 2017 AP01 Appointment of Mr Jason Edward Powell as a director on 26 May 2017
31 Mar 2017 TM01 Termination of appointment of Michael John Beckett as a director on 30 March 2017