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COMPLETE COMMERCIAL FINANCE LIMITED

Company number 12363689

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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 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with updates	View PDF Confirmation statement made on 11 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	PSC04	Change of details for Mr Michael James Moore as a person with significant control on 1 December 2023	View PDF Change of details for Mr Michael James Moore as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC04	Change of details for Mr Karl Andrew Lanham as a person with significant control on 1 December 2023	View PDF Change of details for Mr Karl Andrew Lanham as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CH01	Director's details changed for Mr Michael James Moore on 1 December 2023	View PDF Director's details changed for Mr Michael James Moore on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CH01	Director's details changed for Mr Karl Andrew Lanham on 1 December 2023	View PDF Director's details changed for Mr Karl Andrew Lanham on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AD01	Registered office address changed from Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH United Kingdom to 24 Market Place Swaffham Norfolk PE37 7QH on 15 December 2022	View PDF Registered office address changed from Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH United Kingdom to 24 Market Place Swaffham Norfolk PE37 7QH on 15 December 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-16 GBP 100	View PDF Incorporation Statement of capital on 2019-12-16 GBP 100 - link opens in a new window - 41 pages (41 pages)

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