DECHRA FINANCE AUSTRALIA LIMITED: Filings

  • Overview

    Company NameDECHRA FINANCE AUSTRALIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10400282
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DECHRA FINANCE AUSTRALIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jun 04, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Thomas James Bannister as a secretary on Mar 31, 2026

    2 pagesAP03

    Termination of appointment of Jonathan David Lang as a director on Mar 31, 2026

    1 pagesTM01

    Termination of appointment of Melanie Jane Hall as a secretary on Mar 31, 2026

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    13 pagesAA

    legacy

    87 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Paul Nicholas Sandland as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Mr Ajay Gandhi as a director on Mar 05, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    14 pagesAA

    legacy

    83 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Jesper Due Nordengaard as a director on Jun 26, 2024

    2 pagesAP01

    Termination of appointment of Ian David Page as a director on Jun 10, 2024

    1 pagesTM01

    Appointment of Mr Jonathan Lang as a director on Jun 10, 2024

    2 pagesAP01

    Full accounts made up to Jun 30, 2023

    18 pagesAA

    Termination of appointment of Anthony Gerard Griffin as a director on Nov 27, 2023

    1 pagesTM01

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    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