- Company Overview for BRITISH BUSINESS FINANCE LTD (09091928)
- Filing history for BRITISH BUSINESS FINANCE LTD (09091928)
- People for BRITISH BUSINESS FINANCE LTD (09091928)
- Registers for BRITISH BUSINESS FINANCE LTD (09091928)
- More for BRITISH BUSINESS FINANCE LTD (09091928)
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) |
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02 Apr 2024 | TM01 | Termination of appointment of James Alexander Robert Connelly as a director on 31 March 2024 | |
22 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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20 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
20 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
20 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
20 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
06 Oct 2023 | AP01 | Appointment of Mr Stephen Frank Welton as a director on 5 October 2023 | |
05 Oct 2023 | TM01 | Termination of appointment of Robert Haldane Smith as a director on 4 October 2023 | |
21 Jun 2023 | CS01 | Confirmation statement made on 18 June 2023 with updates | |
24 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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09 Jan 2023 | RESOLUTIONS |
Resolutions
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12 Dec 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
12 Dec 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
12 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
12 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
05 Dec 2022 | AP01 | Appointment of Mr David Edward Hourican as a director on 5 December 2022 | |
05 Dec 2022 | TM01 | Termination of appointment of Philip Jeremy Piers as a director on 4 December 2022 | |
29 Nov 2022 | AP01 | Appointment of Mr Matthew Elderfield as a director on 22 November 2022 | |
29 Nov 2022 | AP01 | Appointment of Mrs Eilish Jamieson as a director on 21 November 2022 | |
03 Oct 2022 | AP01 | Appointment of Mr David Louis Taylor as a director on 1 October 2022 | |
03 Oct 2022 | TM01 | Termination of appointment of Catherine Elizabeth Lewis La Torre as a director on 1 October 2022 | |
01 Jul 2022 | TM01 | Termination of appointment of Patrick John Magee as a director on 1 July 2022 | |
27 Jun 2022 | CS01 | Confirmation statement made on 18 June 2022 with updates | |
05 May 2022 | TM01 | Termination of appointment of Dharmash Pravin Mistry as a director on 30 April 2022 | |
30 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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