KWIK-FIT FINANCE LIMITED filing history - Find and update company information

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KWIK-FIT FINANCE LIMITED

Company number 04474262

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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)
04 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
12 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
06 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
08 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2021	AP03	Appointment of Mr Nizar Bahadurali Pabani as a secretary on 1 January 2021	View PDF Appointment of Mr Nizar Bahadurali Pabani as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Jan 2021	TM02	Termination of appointment of Ian Vincent Ellis as a secretary on 1 January 2021	View PDF Termination of appointment of Ian Vincent Ellis as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
15 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with updates	View PDF Confirmation statement made on 28 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2020	CH01	Director's details changed for Mr Mark Lynott on 11 February 2020	View PDF Director's details changed for Mr Mark Lynott on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	PSC04	Change of details for Mr Mark Lynott as a person with significant control on 11 February 2020	View PDF Change of details for Mr Mark Lynott as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
12 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 23.00	View PDF Statement of capital following an allotment of shares on 26 March 2019 GBP 23.00 - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP01	Appointment of Mr Takeshi Fukuda as a director on 1 April 2019	View PDF Appointment of Mr Takeshi Fukuda as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Shinjiro Tanaka as a director on 1 April 2019	View PDF Termination of appointment of Shinjiro Tanaka as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	PSC01	Notification of Takeshi Fukuda as a person with significant control on 1 April 2019	View PDF Notification of Takeshi Fukuda as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	PSC07	Cessation of Shinjiro Tanaka as a person with significant control on 1 April 2019	View PDF Cessation of Shinjiro Tanaka as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Mar 2019	SH19	Statement of capital on 27 March 2019 GBP 1	View PDF Statement of capital on 27 March 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	CAP-SS	Solvency Statement dated 26/03/19	View PDF Solvency Statement dated 26/03/19 - link opens in a new window - 1 page (1 page)
27 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/03/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 26/03/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)

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