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ABC FINANCE LIMITED

Company number 03918844

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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 Apr 2024 AA Micro company accounts made up to 31 August 2023
13 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
23 May 2023 AA Micro company accounts made up to 31 August 2022
10 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
10 Feb 2023 CH01 Director's details changed for Tina Hemming on 10 February 2023
10 Feb 2023 CH03 Secretary's details changed for Tina Hemming on 10 February 2023
07 Oct 2022 CH01 Director's details changed for Mr Peter John Hemming on 4 October 2022
07 Oct 2022 CH03 Secretary's details changed for Tina Hemming on 4 October 2022
07 Oct 2022 CH01 Director's details changed for Mr Peter John Hemming on 4 October 2022
07 Oct 2022 CH01 Director's details changed for Tina Hemming on 4 October 2022
16 May 2022 AA Micro company accounts made up to 31 August 2021
09 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
27 May 2021 AA Micro company accounts made up to 31 August 2020
15 Mar 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
27 May 2020 AA Micro company accounts made up to 31 August 2019
10 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
24 May 2019 AA Micro company accounts made up to 31 August 2018
08 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
10 Apr 2018 SH08 Change of share class name or designation
05 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
05 Oct 2017 AD01 Registered office address changed from Point North Park Plaza Heath Hayes Cannock West Midlands WS12 2DF United Kingdom to Point North Park Plaza Heath Hayes Cannock Staffordshire WS12 2DF on 5 October 2017
05 Oct 2017 AD01 Registered office address changed from Windsor House 192-4 Stafford Street Walsall West Midlands WS2 8ED to Point North Park Plaza Heath Hayes Cannock West Midlands WS12 2DF on 5 October 2017
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016