LOTUS FINANCE LIMITED filing history - Find and update company information

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LOTUS FINANCE LIMITED

Company number 03266110

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AP03	Appointment of Mr Paul Gittins as a secretary on 12 January 2024	View PDF Appointment of Mr Paul Gittins as a secretary on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Christopher Michael Adams as a director on 4 January 2024	View PDF Termination of appointment of Christopher Michael Adams as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Mr Paul Lawrence Hyne as a director on 10 January 2024	View PDF Appointment of Mr Paul Lawrence Hyne as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM02	Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024	View PDF Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
25 May 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 - 17 pages (17 pages)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	CH01	Director's details changed for Nicholas Andrew Williams on 21 December 2022	View PDF Director's details changed for Nicholas Andrew Williams on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Nicholas Andrew Williams as a director on 10 November 2022	View PDF Appointment of Nicholas Andrew Williams as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Richard Andrew Jones as a director on 28 October 2022	View PDF Termination of appointment of Richard Andrew Jones as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
24 Jun 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 - 17 pages (17 pages)
20 May 2022	PSC05	Change of details for Black Horse Group Limited as a person with significant control on 19 May 2022	View PDF Change of details for Black Horse Group Limited as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC07	Cessation of Group Lotus Limited as a person with significant control on 19 May 2022	View PDF Cessation of Group Lotus Limited as a person with significant control on 19 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	TM01	Termination of appointment of Mark Farries as a director on 19 May 2022	View PDF Termination of appointment of Mark Farries as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	CH01	Director's details changed for Mr Christopher Michael Adams on 12 November 2021	View PDF Director's details changed for Mr Christopher Michael Adams on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 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 - 16 pages (16 pages)
05 Jul 2021	AP01	Appointment of Mr Mark Farries as a director on 25 June 2021	View PDF Appointment of Mr Mark Farries as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	TM01	Termination of appointment of Fangbo Gong as a director on 1 June 2021	View PDF Termination of appointment of Fangbo Gong as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
10 Sep 2020	AP01	Appointment of Mr Fangbo Gong as a director on 9 July 2020	View PDF Appointment of Mr Fangbo Gong as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	TM01	Termination of appointment of Ahmad Fuaad Bin Mohd Kenali as a director on 4 June 2020	View PDF Termination of appointment of Ahmad Fuaad Bin Mohd Kenali as a director on 4 June 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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