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BRITISH BUSINESS FINANCIAL SERVICES LTD

Company number 09174621

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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)
17 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
17 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
14 Oct 2021 AP01 Appointment of Ms Barbara Lawson Anderson as a director on 13 October 2021
21 Sep 2021 TM01 Termination of appointment of Amanda Jane Rendle as a director on 7 September 2021
21 Sep 2021 TM01 Termination of appointment of Jonathan Piers Daniel Linney as a director on 7 September 2021
21 Sep 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
25 Aug 2021 TM01 Termination of appointment of Jonathan Britton as a director on 27 July 2021
14 May 2021 AP01 Appointment of Mr Philip Jeremy Piers as a director on 1 May 2021
27 Apr 2021 AP01 Appointment of Mr James Robert Carter as a director on 19 April 2021
27 Apr 2021 TM01 Termination of appointment of Ceri Ivor Daniel Smith as a director on 18 April 2021
08 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
08 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
08 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
08 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
29 Dec 2020 AP01 Appointment of Ms Jennifer Katherine Knott as a director on 14 December 2020
11 Sep 2020 TM01 Termination of appointment of Keith Charles William Morgan as a director on 31 August 2020
11 Sep 2020 AP01 Appointment of Ms Catherine Elizabeth Lewis La Torre as a director on 1 September 2020
26 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
07 Apr 2020 TM01 Termination of appointment of Christopher Newton Fox as a director on 31 March 2020
09 Mar 2020 AP01 Appointment of Mr Nathaniel Lester Sloane as a director on 1 March 2020
06 Jan 2020 CH01 Director's details changed for Mr Christopher Newton Fox on 31 December 2018
06 Jan 2020 CH01 Director's details changed for Ms Neeta Avnash Kaur Atkar on 31 December 2018
06 Jan 2020 CH01 Director's details changed for Mr Jonathan Britton on 31 December 2018
20 Dec 2019 TM01 Termination of appointment of Christina Margaret Mccomb as a director on 15 November 2019
06 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019