ALBANY PARK FINANCIAL SERVICES GROUP LIMITED

Company number 08427716

Date	Type	Description	View / Download
25 Mar 2024	AA01	Previous accounting period shortened from 30 March 2023 to 29 March 2023	(1 page)
08 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	(4 pages)
14 Jun 2023	CERTNM	Company name changed tenant shop financial services LIMITED\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-12	(3 pages)
15 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	(3 pages)
20 Dec 2022	AA	Accounts for a dormant company made up to 30 March 2022	(6 pages) Download iXBRL
06 Jul 2022	CH01	Director's details changed for Mr Steve Dennis Whatley on 23 June 2022	(2 pages)
07 Jun 2022	TM01	Termination of appointment of Colin Hall as a director on 6 June 2022	(1 page)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	(4 pages)
17 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(7 pages)
17 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(39 pages)
17 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
17 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
09 Dec 2021	CH01	Director's details changed for Mr Andrew Max Bascombe on 29 November 2021	(2 pages)
14 Sep 2021	AP01	Appointment of Mr Andrew Max Bascombe as a director on 14 September 2021	(2 pages)
01 Jul 2021	AD01	Registered office address changed from Building X92 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX to Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 1 July 2021	(1 page)
30 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(7 pages)
30 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
30 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(37 pages)
30 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
22 Apr 2021	PSC02	Notification of Tenant Shop Ltd as a person with significant control on 22 April 2021	(2 pages)
22 Apr 2021	PSC07	Cessation of Inchora Limited as a person with significant control on 22 April 2021	(1 page)
17 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	(3 pages)
15 Mar 2021	AA01	Previous accounting period shortened from 31 March 2020 to 30 March 2020	(1 page)
21 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-18	(3 pages)
17 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	(4 pages)