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SHOP DIRECT FINANCE COMPANY LIMITED

Company number 04660974

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Company Results (links open in a new window)
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 Dec 2025 AP01 Appointment of Mr Garry George Stran as a director on 8 December 2025
View PDF Appointment of Mr Garry George Stran as a director on 8 December 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 TM01 Termination of appointment of David Wallace Kershaw as a director on 9 November 2025
View PDF Termination of appointment of David Wallace Kershaw as a director on 9 November 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2025 AA Group of companies' accounts made up to 30 June 2025
View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 73 pages (73 pages)
08 Oct 2025 TM01 Termination of appointment of Alexander John Shapland as a director on 30 September 2025
View PDF Termination of appointment of Alexander John Shapland as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
04 Jun 2025 MR01 Registration of charge 046609740008, created on 2 June 2025
View PDF Registration of charge 046609740008, created on 2 June 2025 - link opens in a new window - 25 pages (25 pages)
12 Feb 2025 CS01 Confirmation statement made on 10 February 2025 with no updates
View PDF Confirmation statement made on 10 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2024 AA Group of companies' accounts made up to 29 June 2024
View PDF Group of companies' accounts made up to 29 June 2024 - link opens in a new window - 73 pages (73 pages)
03 Jun 2024 AP01 Appointment of Mr Nicholas John Mcbrien as a director on 31 May 2024
View PDF Appointment of Mr Nicholas John Mcbrien as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 TM01 Termination of appointment of Thomas Peter Jordan as a director on 31 May 2024
View PDF Termination of appointment of Thomas Peter Jordan as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024 MR01 Registration of charge 046609740007, created on 16 February 2024
View PDF Registration of charge 046609740007, created on 16 February 2024 - link opens in a new window - 23 pages (23 pages)
12 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024 AA Group of companies' accounts made up to 1 July 2023
View PDF Group of companies' accounts made up to 1 July 2023 - link opens in a new window - 78 pages (78 pages)
04 May 2023 AP01 Appointment of Mrs Julie Nicholson as a director on 21 April 2023
View PDF Appointment of Mrs Julie Nicholson as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023 TM01 Termination of appointment of Richard Lee Banks as a director on 31 January 2023
View PDF Termination of appointment of Richard Lee Banks as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023 AA Group of companies' accounts made up to 2 July 2022
View PDF Group of companies' accounts made up to 2 July 2022 - link opens in a new window - 72 pages (72 pages)
22 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022 AP01 Appointment of Mr Timothy Alan Franklin as a director on 6 January 2022
View PDF Appointment of Mr Timothy Alan Franklin as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021 AA Group of companies' accounts made up to 3 July 2021
View PDF Group of companies' accounts made up to 3 July 2021 - link opens in a new window - 67 pages (67 pages)
27 Jul 2021 AD01 Registered office address changed from Aintree Innovation Centre Park Lane Netherton Bootle L30 1SL to First Floor, Skyways House, Speke Road, Speke Liverpool L70 1AB on 27 July 2021
View PDF Registered office address changed from Aintree Innovation Centre Park Lane Netherton Bootle L30 1SL to First Floor, Skyways House, Speke Road, Speke Liverpool L70 1AB on 27 July 2021 - link opens in a new window - 1 page (1 page)
07 May 2021 TM01 Termination of appointment of Graham Lloyd Singleton as a director on 30 April 2021
View PDF Termination of appointment of Graham Lloyd Singleton as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021 AD03 Register(s) moved to registered inspection location First Floor, Skyways House Speke Road Speke Liverpool L70 1AB
View PDF Register(s) moved to registered inspection location First Floor, Skyways House Speke Road Speke Liverpool L70 1AB - link opens in a new window - 1 page (1 page)
01 Mar 2021 AD02 Register inspection address has been changed to First Floor, Skyways House Speke Road Speke Liverpool L70 1AB
View PDF Register inspection address has been changed to First Floor, Skyways House Speke Road Speke Liverpool L70 1AB - link opens in a new window - 1 page (1 page)
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020 AA Group of companies' accounts made up to 30 June 2020
View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 73 pages (73 pages)