CARFINANCE247 LIMITED filing history - Find and update company information

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CARFINANCE247 LIMITED

Company number 06035525

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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 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 39 pages (39 pages)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 41 pages (41 pages)
23 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	MR01	Registration of charge 060355250005, created on 19 April 2022	View PDF Registration of charge 060355250005, created on 19 April 2022 - link opens in a new window - 65 pages (65 pages)
24 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 41 pages (41 pages)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	PSC02	Notification of 247 Group Holdings Limited as a person with significant control on 8 May 2018	View PDF Notification of 247 Group Holdings Limited as a person with significant control on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	PSC07	Cessation of Reginald Rix as a person with significant control on 8 May 2018	View PDF Cessation of Reginald Rix as a person with significant control on 8 May 2018 - link opens in a new window - 1 page (1 page)
08 Dec 2021	PSC07	Cessation of Jonathan Louis Rix as a person with significant control on 8 May 2018	View PDF Cessation of Jonathan Louis Rix as a person with significant control on 8 May 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 38 pages (38 pages)
14 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 51 pages (51 pages)
12 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with updates	View PDF Confirmation statement made on 8 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	MR01	Registration of charge 060355250004, created on 20 November 2019	View PDF Registration of charge 060355250004, created on 20 November 2019 - link opens in a new window - 63 pages (63 pages)
20 May 2019	AP01	Appointment of Julian Davenport as a director on 2 May 2019	View PDF Appointment of Julian Davenport as a director on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	AP01	Appointment of Mr David Michael Miller as a director on 1 April 2019	View PDF Appointment of Mr David Michael Miller as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	TM01	Termination of appointment of William Leyland as a director on 1 April 2019	View PDF Termination of appointment of William Leyland as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 30 pages (30 pages)
07 Jan 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	MR04	Satisfaction of charge 060355250002 in full	View PDF Satisfaction of charge 060355250002 in full - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	View PDF Confirmation statement made on 8 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2018	AD01	Registered office address changed from 12 - 18 Pollard Street Manchester M4 7AJ to Universal Square Devonshire Street North Manchester M12 6JH on 17 July 2018	View PDF Registered office address changed from 12 - 18 Pollard Street Manchester M4 7AJ to Universal Square Devonshire Street North Manchester M12 6JH on 17 July 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 102.63	View PDF Statement of capital following an allotment of shares on 12 April 2018 GBP 102.63 - link opens in a new window - 4 pages (4 pages)
02 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)

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