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BRITISH & CONTINENTAL FINANCE CO. LIMITED

Company number 05398905

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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)
11 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with updates
11 Apr 2024 PSC04 Change of details for Mr William David Crooks as a person with significant control on 1 March 2024
12 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
21 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
24 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
18 Mar 2022 PSC07 Cessation of Daniel Davied Walsh as a person with significant control on 11 June 2020
18 Mar 2022 PSC07 Cessation of Susan Maria Walsh as a person with significant control on 11 June 2020
18 Mar 2022 PSC07 Cessation of Richard Geoffrey Parrott as a person with significant control on 11 June 2020
18 Mar 2022 PSC01 Notification of William David Crooks as a person with significant control on 20 March 2019
15 Mar 2022 AA Total exemption full accounts made up to 31 January 2022
29 Oct 2021 CH01 Director's details changed for Mr Samuel Maurice Crooks on 15 September 2021
12 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
14 May 2021 CS01 Confirmation statement made on 19 March 2021 with updates
23 Dec 2020 CH01 Director's details changed for Mr Oliver William Crooks on 29 September 2020
18 Jun 2020 TM01 Termination of appointment of Daniel Davied Walsh as a director on 11 June 2020
17 Jun 2020 AP01 Appointment of Mr Samuel Maurice Crooks as a director on 11 June 2020
17 Jun 2020 AP01 Appointment of Mr Oliver William Crooks as a director on 11 June 2020
17 Jun 2020 TM01 Termination of appointment of Susan Maria Walsh as a director on 11 June 2020
17 Jun 2020 TM01 Termination of appointment of Richard Geoffrey Parrott as a director on 11 June 2020
17 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
23 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
15 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
03 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
27 Mar 2019 PSC01 Notification of Susan Maria Walsh as a person with significant control on 20 March 2019
27 Mar 2019 PSC01 Notification of Daniel David Walsh as a person with significant control on 20 March 2019