NEWSOURCE COMMERCIAL FINANCE LIMITED
Company number 08374586
- Company Overview for NEWSOURCE COMMERCIAL FINANCE LIMITED (08374586)
- Filing history for NEWSOURCE COMMERCIAL FINANCE LIMITED (08374586)
- People for NEWSOURCE COMMERCIAL FINANCE LIMITED (08374586)
- More for NEWSOURCE COMMERCIAL FINANCE LIMITED (08374586)
| 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) |
|---|---|---|---|
| 07 Feb 2025 | CS01 | Confirmation statement made on 24 January 2025 with updates | |
| 03 Dec 2024 | AA01 | Current accounting period extended from 31 March 2025 to 30 April 2025 | |
| 13 Nov 2024 | AD01 | Registered office address changed from Suite 2 1 Cardale Park Beckwith Head Road Harrogate HG3 1RY United Kingdom to Riverside House Irwell Street Manchester M3 5EN on 13 November 2024 | |
| 01 Nov 2024 | PSC07 | Cessation of Sovereign Park Enterprises Limited as a person with significant control on 15 October 2024 | |
| 23 Oct 2024 | MA | Memorandum and Articles of Association | |
| 23 Oct 2024 | RESOLUTIONS |
Resolutions
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| 16 Oct 2024 | PSC02 | Notification of Reach Commercial Finance Limited as a person with significant control on 15 October 2024 | |
| 16 Oct 2024 | PSC07 | Cessation of Craven Family Holdings Limited as a person with significant control on 15 October 2024 | |
| 16 Oct 2024 | AP01 | Appointment of Mr Gary Cain as a director on 15 October 2024 | |
| 16 Oct 2024 | AP01 | Appointment of Mr Daniel John Booth as a director on 15 October 2024 | |
| 16 Oct 2024 | AP01 | Appointment of Mr David Owen Brown as a director on 15 October 2024 | |
| 16 Oct 2024 | TM02 | Termination of appointment of Julie Ann Walters as a secretary on 15 October 2024 | |
| 09 Jun 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 24 Jan 2024 | CS01 | Confirmation statement made on 24 January 2024 with no updates | |
| 27 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 20 Mar 2023 | AA01 | Current accounting period extended from 31 December 2022 to 31 March 2023 | |
| 26 Jan 2023 | CS01 | Confirmation statement made on 24 January 2023 with no updates | |
| 06 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 25 Jan 2022 | CS01 | Confirmation statement made on 24 January 2022 with no updates | |
| 10 Jun 2021 | AD01 | Registered office address changed from Suit 2 1 Cardale Park Beckwith Head Road Harrogate HG3 1RY United Kingdom to Suite 2 1 Cardale Park Beckwith Head Road Harrogate HG3 1RY on 10 June 2021 | |
| 08 Jun 2021 | AD01 | Registered office address changed from 12 Granby Road Harrogate HG1 4st United Kingdom to Suit 2 1 Cardale Park Beckwith Head Road Harrogate HG3 1RY on 8 June 2021 | |
| 01 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 26 Jan 2021 | CS01 | Confirmation statement made on 24 January 2021 with updates | |
| 19 Jan 2021 | PSC05 | Change of details for Burley Business Finance Limited as a person with significant control on 7 January 2021 | |
| 29 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 |