PRAETURA ASSET FINANCE (HOLDINGS) LIMITED filing history - Find and update company information

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PRAETURA ASSET FINANCE (HOLDINGS) LIMITED

Company number 08763412

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
23 Jun 2023	TM01	Termination of appointment of Daryl Lee Johnson as a director on 23 June 2023	View PDF Termination of appointment of Daryl Lee Johnson as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	TM01	Termination of appointment of Michael Christopher Hartley as a director on 9 June 2023	View PDF Termination of appointment of Michael Christopher Hartley as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 6 November 2022 with updates	View PDF Confirmation statement made on 6 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
11 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	MR01	Registration of charge 087634120003, created on 25 October 2021	View PDF Registration of charge 087634120003, created on 25 October 2021 - link opens in a new window - 18 pages (18 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
09 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 8 pages (8 pages)
07 Nov 2019	PSC02	Notification of Paf Group Limited as a person with significant control on 17 December 2018	View PDF Notification of Paf Group Limited as a person with significant control on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 7 November 2019	View PDF Withdrawal of a person with significant control statement on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
09 Jul 2019	TM01	Termination of appointment of Stephen Neville Sealey as a director on 8 July 2019	View PDF Termination of appointment of Stephen Neville Sealey as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	AD01	Registered office address changed from Giants Basin Potato Wharf Manchester M3 4NB to Ewood House Walker Park Guide Blackburn BB1 2QE on 12 February 2019	View PDF Registered office address changed from Giants Basin Potato Wharf Manchester M3 4NB to Ewood House Walker Park Guide Blackburn BB1 2QE on 12 February 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	AP03	Appointment of Mr Michael Walling as a secretary on 8 February 2019	View PDF Appointment of Mr Michael Walling as a secretary on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	TM02	Termination of appointment of Daryl Lee Johnson as a secretary on 8 February 2019	View PDF Termination of appointment of Daryl Lee Johnson as a secretary on 8 February 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	MR05	All of the property or undertaking has been released from charge 087634120001	View PDF All of the property or undertaking has been released from charge 087634120001 - link opens in a new window - 5 pages (5 pages)
07 Jan 2019	MR01	Registration of charge 087634120002, created on 27 December 2018	View PDF Registration of charge 087634120002, created on 27 December 2018 - link opens in a new window - 61 pages (61 pages)
09 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 7 pages (7 pages)
10 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 January 2016 GBP 96.34	View PDF Second filing of a statement of capital following an allotment of shares on 15 January 2016 GBP 96.34 - link opens in a new window - 15 pages (15 pages)
05 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 06/11/2017	View PDF Second filing of Confirmation Statement dated 06/11/2017 - link opens in a new window - 14 pages (14 pages)
01 Oct 2018	SH06	Cancellation of shares. Statement of capital on 16 October 2017 GBP 101.89	View PDF Cancellation of shares. Statement of capital on 16 October 2017 GBP 101.89 - link opens in a new window - 12 pages (12 pages)

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