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SPECIALIST MOTOR FINANCE LIMITED

Company number 05544622

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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)
11 Feb 2026 TM01 Termination of appointment of Gary Ernest Hutton as a director on 24 December 2025
View PDF Termination of appointment of Gary Ernest Hutton as a director on 24 December 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2026 TM02 Termination of appointment of Adrian Graham Clarke as a secretary on 24 December 2025
View PDF Termination of appointment of Adrian Graham Clarke as a secretary on 24 December 2025 - link opens in a new window - 1 page (1 page)
12 Jan 2026 AP03 Appointment of Mr Harsimar Gharial as a secretary on 24 December 2025
View PDF Appointment of Mr Harsimar Gharial as a secretary on 24 December 2025 - link opens in a new window - 2 pages (2 pages)
22 Dec 2025 AP01 Appointment of Mr James Pearson as a director on 1 December 2025
View PDF Appointment of Mr James Pearson as a director on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
01 Jul 2025 TM01 Termination of appointment of Simon Bayley as a director on 23 June 2025
View PDF Termination of appointment of Simon Bayley as a director on 23 June 2025 - link opens in a new window - 1 page (1 page)
11 Apr 2025 CS01 Confirmation statement made on 7 March 2025 with no updates
View PDF Confirmation statement made on 7 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
24 Dec 2024 MR01 Registration of charge 055446220009, created on 23 December 2024
View PDF Registration of charge 055446220009, created on 23 December 2024 - link opens in a new window - 53 pages (53 pages)
07 Oct 2024 MR01 Registration of charge 055446220008, created on 4 October 2024
View PDF Registration of charge 055446220008, created on 4 October 2024 - link opens in a new window - 53 pages (53 pages)
18 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022 TM01 Termination of appointment of Gary Ernest Hutton as a director on 6 February 2017
View PDF Termination of appointment of Gary Ernest Hutton as a director on 6 February 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2022 AP01 Appointment of Mr Gary Ernest Hutton as a director on 6 February 2017
View PDF Appointment of Mr Gary Ernest Hutton as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022 CH01 Director's details changed for Mr Gary Ernst Hutton on 6 January 2022
View PDF Director's details changed for Mr Gary Ernst Hutton on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021 MR01 Registration of charge 055446220007, created on 6 October 2021
View PDF Registration of charge 055446220007, created on 6 October 2021 - link opens in a new window - 52 pages (52 pages)
22 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
09 Jul 2021 CH01 Director's details changed for Mr Simon Bayley on 5 July 2021
View PDF Director's details changed for Mr Simon Bayley on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021 AP01 Appointment of Mr Simon Bayley as a director on 5 July 2021
View PDF Appointment of Mr Simon Bayley as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021 TM01 Termination of appointment of David John Challinor as a director on 14 April 2021
View PDF Termination of appointment of David John Challinor as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021 AP03 Appointment of Mr Adrian Graham Clarke as a secretary on 15 October 2020
View PDF Appointment of Mr Adrian Graham Clarke as a secretary on 15 October 2020 - link opens in a new window - 2 pages (2 pages)