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LOTUS FINANCE LIMITED

Company number 03266110

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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)
20 May 2022 PSC05 Change of details for Black Horse Group Limited as a person with significant control on 19 May 2022
20 May 2022 PSC07 Cessation of Group Lotus Limited as a person with significant control on 19 May 2022
20 May 2022 TM01 Termination of appointment of Mark Farries as a director on 19 May 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
04 Feb 2022 CH01 Director's details changed for Mr Christopher Michael Adams on 12 November 2021
23 Jul 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 AP01 Appointment of Mr Mark Farries as a director on 25 June 2021
11 Jun 2021 TM01 Termination of appointment of Fangbo Gong as a director on 1 June 2021
11 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
08 Oct 2020 AA Full accounts made up to 31 December 2019
10 Sep 2020 AP01 Appointment of Mr Fangbo Gong as a director on 9 July 2020
05 Jun 2020 TM01 Termination of appointment of Ahmad Fuaad Bin Mohd Kenali as a director on 4 June 2020
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
06 Nov 2019 AD02 Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB
05 Nov 2019 CH03 Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
13 May 2019 PSC05 Change of details for Group Lotus Plc as a person with significant control on 28 November 2018
25 Jan 2019 CH01 Director's details changed for Mr Richard Andrew Jones on 25 January 2019
21 Sep 2018 AA Full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
03 Oct 2017 TM01 Termination of appointment of Mohd Aslam Khan Bin Farikullah as a director on 29 September 2017
02 Jun 2017 AA Full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
08 Feb 2017 AP03 Appointment of Mr David Dermot Hennessey as a secretary on 8 February 2017