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AMARFORD FINANCE LIMITED

Company number 00812325

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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)
29 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	AP03	Appointment of Mr Rohit Majithia as a secretary on 30 November 2022	View PDF Appointment of Mr Rohit Majithia as a secretary on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Naresh Shah as a director on 30 November 2022	View PDF Termination of appointment of Naresh Shah as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM02	Termination of appointment of Naresh Shah as a secretary on 30 November 2022	View PDF Termination of appointment of Naresh Shah as a secretary on 30 November 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AD01	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 22 April 2021	View PDF Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 22 April 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	PSC02	Notification of Lubbock Fine Llp as a person with significant control on 1 December 2020	View PDF Notification of Lubbock Fine Llp as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 28 January 2021	View PDF Withdrawal of a person with significant control statement on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM01	Termination of appointment of Pankaj Nathalal Shah as a director on 30 November 2020	View PDF Termination of appointment of Pankaj Nathalal Shah as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages)
26 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 5	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 5 - link opens in a new window - 9 pages (9 pages)
19 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)

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AMARFORD FINANCE LIMITED

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