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GROUP1 CREDIT MANAGEMENT LIMITED

Company number 09227809

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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)
23 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
02 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
25 Apr 2022 PSC07 Cessation of Weatherbys Bank Limited as a person with significant control on 4 April 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
08 Apr 2022 AP01 Appointment of Mr Adrian John Rudolf as a director on 25 March 2022
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
15 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
21 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
31 Jul 2018 AD01 Registered office address changed from 159 Brent Street Hendon London NW4 4DH to Churchill House 137-139 Brent Street Hendon London NW4 4DJ on 31 July 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
30 Apr 2018 PSC02 Notification of Weatherbys Bank Limited as a person with significant control on 11 July 2017
14 Aug 2017 AA Total exemption small company accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
03 Jan 2017 CS01 Confirmation statement made on 23 September 2016 with updates
27 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
24 Jun 2016 AAMD Amended accounts for a dormant company made up to 30 September 2015
16 Jun 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
23 May 2016 AA Accounts for a dormant company made up to 30 September 2015
17 May 2016 TM01 Termination of appointment of Marie Jane Mccabe as a director on 10 December 2015
29 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100