Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Oct 2024 |
MR04 |
Satisfaction of charge 076741640001 in full
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30 Sep 2024 |
MR01 |
Registration of charge 076741640001, created on 17 September 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Nigel Roderick Mckenzie on 30 January 2022
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17 May 2022 |
PSC05 |
Change of details for Asset Finance Uk Holdings Limited as a person with significant control on 17 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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17 May 2022 |
CH01 |
Director's details changed for Mr Nigel Roderick Mckenzie on 17 May 2022
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from 427a Otley Road Leeds LS16 6AH England to 427a Otley Road Leeds LS16 6AJ on 24 June 2021
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21 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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21 Jun 2021 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
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01 Jun 2021 |
AD01 |
Registered office address changed from Mayesbrook House Redvers Close Leeds West Yorkshire LS16 6QY United Kingdom to 427a Otley Road Leeds LS16 6AH on 1 June 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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12 May 2021 |
PSC02 |
Notification of Asset Finance Uk Holdings Limited as a person with significant control on 30 March 2021
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12 May 2021 |
PSC07 |
Cessation of Nigel Roderick Mckenzie as a person with significant control on 30 March 2021
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-24
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-19
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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26 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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26 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-25
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26 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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