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RETENTION FINANCE LIMITED

Company number 06960472

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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 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
16 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
02 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
19 Apr 2023 TM01 Termination of appointment of Darren Andrew Ross as a director on 2 January 2023
27 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
19 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
01 Feb 2022 AP01 Appointment of Mr James Barrington Davis as a director on 21 January 2022
01 Feb 2022 AP03 Appointment of Miss Sophie Caroline Grove as a secretary on 21 January 2022
01 Feb 2022 AP01 Appointment of Miss Sophie Caroline Grove as a director on 21 January 2022
01 Feb 2022 AP01 Appointment of Mr Darren Andrew Ross as a director on 21 January 2022
21 Jan 2022 AD01 Registered office address changed from Riverside Farm Thorney Langport Somerset TA10 0DT to Business Money Hub Unit 14 Bowdens Business Centre Hambridge Somerset TA10 0BP on 21 January 2022
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
26 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
15 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
23 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
03 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-02
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
28 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
14 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
22 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
15 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
30 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017