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SPECIALIST MOTOR FINANCE GROUP LIMITED

Company number 09572034

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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)
07 Oct 2024 MR01 Registration of charge 095720340009, created on 4 October 2024
07 Oct 2024 MR01 Registration of charge 095720340010, created on 4 October 2024
22 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
19 Dec 2023 MR01 Registration of charge 095720340008, created on 18 December 2023
03 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
17 Jan 2023 PSC07 Cessation of I.M. Group Limited as a person with significant control on 31 December 2022
17 Jan 2023 PSC01 Notification of Robert Norman Edmiston as a person with significant control on 31 December 2022
04 Oct 2022 AA Full accounts made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
08 Oct 2021 MR01 Registration of charge 095720340006, created on 6 October 2021
08 Oct 2021 MR01 Registration of charge 095720340007, created on 6 October 2021
22 Sep 2021 AA Full accounts made up to 31 December 2020
09 Jul 2021 CH01 Director's details changed for Mr Simon Bayley on 5 July 2021
08 Jul 2021 AP01 Appointment of Mr Simon Bayley as a director on 5 July 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
22 Apr 2021 TM01 Termination of appointment of David John Challinor as a director on 14 April 2021
22 Dec 2020 AA Full accounts made up to 31 December 2019
15 Oct 2020 AD02 Register inspection address has been changed to International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF
15 Oct 2020 CH01 Director's details changed for Mr Patrick Hanlon on 14 October 2020
14 Oct 2020 AP01 Appointment of Mr Patrick Hanlon as a director on 3 August 2020
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
16 Dec 2019 MR01 Registration of charge 095720340004, created on 3 December 2019
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Dec 2019 MR01 Registration of charge 095720340005, created on 3 December 2019
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Oct 2019 AA Full accounts made up to 31 December 2018