SHOP DIRECT FINANCE COMPANY LIMITED: Filings
Overview
| Company Name | SHOP DIRECT FINANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04660974 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SHOP DIRECT FINANCE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 046609740009, created on Feb 16, 2026 | 25 pages | MR01 | ||
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Garry George Stran as a director on Dec 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Wallace Kershaw as a director on Nov 09, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jun 30, 2025 | 73 pages | AA | ||
Termination of appointment of Alexander John Shapland as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Registration of charge 046609740008, created on Jun 02, 2025 | 25 pages | MR01 | ||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 29, 2024 | 73 pages | AA | ||
Appointment of Mr Nicholas John Mcbrien as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Peter Jordan as a director on May 31, 2024 | 1 pages | TM01 | ||
Registration of charge 046609740007, created on Feb 16, 2024 | 23 pages | MR01 | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 01, 2023 | 78 pages | AA | ||
Appointment of Mrs Julie Nicholson as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Lee Banks as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 02, 2022 | 72 pages | AA | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Alan Franklin as a director on Jan 06, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jul 03, 2021 | 67 pages | AA | ||
Registered office address changed from Aintree Innovation Centre Park Lane Netherton Bootle L30 1SL to First Floor, Skyways House, Speke Road, Speke Liverpool L70 1AB on Jul 27, 2021 | 1 pages | AD01 | ||
Termination of appointment of Graham Lloyd Singleton as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location First Floor, Skyways House Speke Road Speke Liverpool L70 1AB | 1 pages | AD03 | ||
Register inspection address has been changed to First Floor, Skyways House Speke Road Speke Liverpool L70 1AB | 1 pages | AD02 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0