PRAETURA ASSET FINANCE (SB) LIMITED

Company number 08766580

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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)
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
09 Oct 2019 MR01 Registration of charge 087665800006, created on 7 October 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
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
11 Feb 2019 AP01 Appointment of Mr Peadar O’Reilly as a director on 8 February 2019
11 Feb 2019 TM02 Termination of appointment of Daryl Lee Johnson as a secretary on 8 February 2019
11 Feb 2019 AP03 Appointment of Mr Michael Walling as a secretary on 8 February 2019
14 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
20 Sep 2018 TM01 Termination of appointment of Peadar James O'reilly as a director on 20 September 2018
20 Sep 2018 TM01 Termination of appointment of David Christopher Foreman as a director on 20 September 2018
20 Sep 2018 TM01 Termination of appointment of Michael James Fletcher as a director on 20 September 2018
12 Sep 2018 AA Full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
05 Dec 2017 AP01 Appointment of Mr Daryl Lee Johnson as a director on 27 November 2017
05 Dec 2017 AP01 Appointment of Mr Jack Daniel Summers as a director on 27 November 2017
12 Sep 2017 AA Full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
18 Oct 2016 AP01 Appointment of Mr Michael Ian Dalzell as a director on 18 October 2016
05 Jul 2016 AA Full accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
02 Oct 2015 AA Full accounts made up to 31 December 2014
08 Jul 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
30 Jun 2015 MR01 Registration of charge 087665800005, created on 30 June 2015
11 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 November 2014
10 Feb 2015 CH01 Director's details changed for Mr Michael James Fletcher on 10 February 2015