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PRAETURA ASSET FINANCE LIMITED

Company number 08426091

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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)
11 Feb 2019 AD01 Registered office address changed from Giants Basin Potato Wharf Manchester M3 4NB to Ewood House Walker Road Guide Blackburn BB1 2QE on 11 February 2019
29 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
23 Jan 2019 MR05 All of the property or undertaking has been released from charge 084260910003
23 Jan 2019 MR05 All of the property or undertaking has been released from charge 084260910001
23 Jan 2019 MR05 All of the property or undertaking has been released from charge 084260910002
14 Jan 2019 MR01 Registration of charge 084260910004, created on 27 December 2018
20 Sep 2018 TM01 Termination of appointment of Peadar James O'reilly as a director on 20 September 2018
20 Sep 2018 TM01 Termination of appointment of David Christopher Foreman as a director on 20 September 2018
20 Sep 2018 TM01 Termination of appointment of Michael James Fletcher as a director on 20 September 2018
12 Sep 2018 AA Full accounts made up to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
09 Jan 2018 AP01 Appointment of Mr Richard Simmons as a director on 15 December 2017
05 Dec 2017 AP01 Appointment of Mr Jack Daniel Summers as a director on 27 November 2017
05 Dec 2017 AP01 Appointment of Mr Daryl Lee Johnson as a director on 27 November 2017
12 Sep 2017 AA Full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
18 Oct 2016 AP01 Appointment of Mr Michael Ian Dalzell as a director on 18 October 2016
08 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 3
05 Jul 2016 AA Full accounts made up to 31 December 2015
05 Oct 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3
30 Jun 2015 MR01 Registration of charge 084260910003, created on 30 June 2015
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 6,830

Statement of capital on 2014-09-08
  • GBP 3
  • ANNOTATION Clarification praetura asset finance LIMITED