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ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED

Company number 08579241

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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)
18 Oct 2024 AP01 Appointment of Mr Peter Dahill as a director on 16 October 2024
18 Oct 2024 TM01 Termination of appointment of Cris Neely as a director on 21 August 2024
28 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
30 Apr 2024 AA Full accounts made up to 31 December 2023
26 Apr 2024 TM01 Termination of appointment of Neal Errington as a director on 15 April 2024
03 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
03 Jul 2023 CH01 Director's details changed for Anne Katherine Taylor on 21 June 2023
13 Apr 2023 AA Full accounts made up to 31 December 2022
23 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
23 Jun 2022 PSC05 Change of details for Hamsard 3415 Limited as a person with significant control on 1 April 2022
12 Apr 2022 MR01 Registration of charge 085792410008, created on 8 April 2022
01 Apr 2022 CERTNM Company name changed advantedge commercial finance (north) LIMITED\certificate issued on 01/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-01
31 Mar 2022 AA Full accounts made up to 31 December 2021
24 Dec 2021 MR01 Registration of charge 085792410007, created on 23 December 2021
30 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
03 Jun 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
30 Dec 2020 AP01 Appointment of Mr Cris Neely as a director on 27 November 2020
08 Dec 2020 AP01 Appointment of Mr John Stephen Mcdonald as a director on 27 November 2020
08 Dec 2020 TM01 Termination of appointment of Guy Vernon Blackburn as a director on 27 November 2020
08 Dec 2020 MR04 Satisfaction of charge 085792410004 in full
24 Nov 2020 AA Accounts for a small company made up to 30 June 2020
09 Sep 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
01 Sep 2020 TM01 Termination of appointment of Jonathan David Leigh Gregory as a director on 30 June 2020
01 Sep 2020 AP01 Appointment of Mr Guy Vernon Blackburn as a director on 30 June 2020
27 Nov 2019 AA Accounts for a small company made up to 30 June 2019