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SUPERBIKE LOANS LIMITED

Company number 08512842

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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)
04 Nov 2024 MR01 Registration of charge 085128420004, created on 31 October 2024
23 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
23 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
23 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
18 Jul 2024 TM01 Termination of appointment of Daniel James Frodsham as a director on 15 July 2024
03 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
15 Feb 2024 TM01 Termination of appointment of Scott Andrew Hardy Behrens as a director on 31 January 2024
15 Feb 2024 AP01 Appointment of Mr Edward Armitage as a director on 31 January 2024
29 Dec 2023 MR04 Satisfaction of charge 085128420001 in full
22 Dec 2023 MR01 Registration of charge 085128420003, created on 21 December 2023
06 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Jun 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
17 Jan 2023 AA Full accounts made up to 30 April 2022
05 Dec 2022 MR01 Registration of charge 085128420002, created on 5 December 2022
28 Jun 2022 CH01 Director's details changed for Mr Scott Andrew Hardy Behrens on 1 January 2022
13 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
03 Feb 2022 AA Full accounts made up to 30 April 2021
08 Oct 2021 TM01 Termination of appointment of Laurence Edward William Vaughan as a director on 1 October 2021
06 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
09 Mar 2021 AA Accounts for a small company made up to 30 April 2020