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PRAETURA ASSET FINANCE (BB) LTD

Company number 10331703

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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)
03 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
23 Jun 2023 TM01 Termination of appointment of Daryl Lee Johnson as a director on 23 June 2023
23 Jun 2023 TM01 Termination of appointment of Michael Christopher Hartley as a director on 23 June 2023
10 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
22 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
19 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Sep 2019 MR01 Registration of charge 103317030002, created on 12 September 2019
19 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
12 Feb 2019 AD01 Registered office address changed from Giant's Basin Potato Wharf Manchester M3 4NB United Kingdom to Ewood House Walker Park Guide Blackburn BB1 2QE on 12 February 2019
11 Feb 2019 AP01 Appointment of Mr Peadar O’Reilly as a director on 8 February 2019
11 Feb 2019 AP03 Appointment of Mr Michael Walling as a secretary on 8 February 2019
11 Feb 2019 TM02 Termination of appointment of Daryl Lee Johnson as a secretary on 8 February 2019
04 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 15/08/2017
20 Sep 2018 TM01 Termination of appointment of Peadar James O'reilly as a director on 20 September 2018
20 Sep 2018 TM01 Termination of appointment of David Christopher Foreman as a director on 20 September 2018
20 Sep 2018 TM01 Termination of appointment of Michael James Fletcher as a director on 20 September 2018
17 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with updates
17 Sep 2018 PSC02 Notification of Praetura Asset Finance Limited as a person with significant control on 19 August 2016
17 Sep 2018 PSC07 Cessation of Praetura Asset Finance Holdings Limited as a person with significant control on 19 August 2016