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ADIENT FINANCING LTD

Company number 10403926

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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)
09 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
18 Jun 2021 MR01 Registration of charge 104039260007, created on 9 June 2021
14 Jun 2021 MR04 Satisfaction of charge 104039260006 in full
11 Jun 2021 MR01 Registration of charge 104039260006, created on 9 June 2021
10 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
18 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
18 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
10 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with updates
22 Jul 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
19 May 2020 AD01 Registered office address changed from Building 2010 Meriden Business Park Birmingham Road Coventry CV5 9RG to Demise C Ground Floor Welland House 120 Longwood Close Westwood Business Park Coventry CV4 8AE on 19 May 2020
24 Apr 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
24 Apr 2020 MR01 Registration of charge 104039260005, created on 23 April 2020
14 Apr 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
14 Apr 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
14 Feb 2020 SH20 Statement by Directors
14 Feb 2020 SH19 Statement of capital on 14 February 2020
  • GBP 1.01
14 Feb 2020 CAP-SS Solvency Statement dated 14/02/20
14 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 14/02/2020
22 Nov 2019 TM01 Termination of appointment of Cathleen Ann Ebacher as a director on 7 November 2019
22 Nov 2019 AP03 Appointment of Mr Phillip Allan Rotman Ii as a secretary on 7 November 2019
22 Nov 2019 AP01 Appointment of Mr Phillip Allan Rotman Ii as a director on 7 November 2019
21 Nov 2019 TM02 Termination of appointment of Cathleen Ann Ebacher as a secretary on 7 November 2019
08 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
10 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 10/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2019 SH20 Statement by Directors