PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10383730 |
| Category | Private Limited Company |
| Incorporated | 19 Sep 2016 |
| Age | 7 years, 8 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED is an active private limited company with number 10383730. It was incorporated 7 years, 8 months, 25 days ago, on 19 September 2016. The company address is Level 8, Bauhaus Level 8, Bauhaus, Manchester, M3 3GY, England.
Company Fillings
Accounts with accounts type group
Date: 06 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 02 Oct 2023
Action Date: 18 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2023
Action Date: 05 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103837300008
Charge creation date: 2023-04-05
Documents
Mortgage satisfy charge full
Date: 30 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103837300001
Documents
Mortgage satisfy charge full
Date: 30 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103837300005
Documents
Mortgage satisfy charge full
Date: 30 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103837300003
Documents
Gazette filings brought up to date
Date: 30 Nov 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type group
Date: 29 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 04 Oct 2022
Action Date: 18 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-18
Documents
Resolution
Date: 22 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 May 2022
Action Date: 05 May 2022
Category: Capital
Type: SH01
Date: 2022-05-05
Capital : 1,165.71 GBP
Documents
Notification of a person with significant control
Date: 08 Dec 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Praetura Debt Services Limited
Notification date: 2020-12-31
Documents
Withdrawal of a person with significant control statement
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-12-08
Documents
Second filing of confirmation statement with made up date
Date: 05 Oct 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-09-18
Documents
Confirmation statement
Date: 30 Sep 2021
Action Date: 18 Sep 2021
Category: Confirmation-statement
Type: CS01
Original description: 18/09/21 Statement of Capital gbp 1154.9
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Address
Type: AD01
Old address: Ground Floor, Giants Basin Potato Wharf Manchester M3 4NB England
Change date: 2021-09-29
New address: Level 8, Bauhaus 27 Quay Street Manchester M3 3GY
Documents
Change account reference date company current extended
Date: 20 Sep 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2021-12-31
Documents
Accounts with accounts type group
Date: 18 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Appoint person director company with name date
Date: 20 Jul 2021
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Paul Davison
Appointment date: 2017-01-01
Documents
Capital allotment shares
Date: 20 Jan 2021
Action Date: 08 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-08
Capital : 1,154.90 GBP
Documents
Resolution
Date: 20 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 25 Sep 2020
Action Date: 18 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2020
Action Date: 14 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103837300007
Charge creation date: 2020-07-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2020
Action Date: 14 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103837300006
Charge creation date: 2020-07-14
Documents
Confirmation statement with no updates
Date: 16 Dec 2019
Action Date: 18 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-18
Documents
Confirmation statement with updates
Date: 23 Sep 2019
Action Date: 10 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-10
Documents
Accounts with accounts type group
Date: 06 Jun 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Feb 2019
Action Date: 18 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103837300005
Charge creation date: 2019-02-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2019
Action Date: 18 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103837300004
Charge creation date: 2019-02-18
Documents
Capital allotment shares
Date: 18 Dec 2018
Action Date: 20 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-20
Capital : 1,103.4 GBP
Documents
Resolution
Date: 03 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Sep 2018
Action Date: 18 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-18
Documents
Notification of a person with significant control statement
Date: 25 Sep 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 25 Sep 2018
Action Date: 25 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peadar James O'reilly
Cessation date: 2018-09-25
Documents
Termination director company with name termination date
Date: 24 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Christopher Foreman
Termination date: 2018-09-24
Documents
Termination director company with name termination date
Date: 24 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Fletcher
Termination date: 2018-09-24
Documents
Accounts with accounts type group
Date: 19 Jun 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Capital allotment shares
Date: 31 May 2018
Action Date: 23 Apr 2018
Category: Capital
Type: SH01
Capital : 1,083.4 GBP
Date: 2018-04-23
Documents
Capital allotment shares
Date: 31 May 2018
Action Date: 17 Apr 2018
Category: Capital
Type: SH01
Capital : 1,059.4 GBP
Date: 2018-04-17
Documents
Appoint person director company with name date
Date: 30 May 2018
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart James Bates
Appointment date: 2017-04-06
Documents
Appoint person director company with name date
Date: 30 May 2018
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lisa Marie Wood
Appointment date: 2017-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2018
Action Date: 17 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-17
Charge number: 103837300003
Documents
Confirmation statement with updates
Date: 11 Oct 2017
Action Date: 18 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-18
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Address
Type: AD01
New address: Ground Floor, Giants Basin Potato Wharf Manchester M3 4NB
Change date: 2017-10-11
Old address: Floor 1 Giant's Basin Potato Wharf Manchester M3 4NB United Kingdom
Documents
Capital allotment shares
Date: 30 Aug 2017
Action Date: 27 Jul 2017
Category: Capital
Type: SH01
Capital : 1,033.60 GBP
Date: 2017-07-27
Documents
Resolution
Date: 29 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 09 Jan 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-11-30
Documents
Resolution
Date: 05 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Jan 2017
Action Date: 21 Nov 2016
Category: Capital
Type: SH01
Capital : 900 GBP
Date: 2016-11-21
Documents
Capital allotment shares
Date: 04 Jan 2017
Action Date: 18 Nov 2016
Category: Capital
Type: SH01
Capital : 750 GBP
Date: 2016-11-18
Documents
Capital allotment shares
Date: 04 Jan 2017
Action Date: 17 Nov 2016
Category: Capital
Type: SH01
Capital : 330 GBP
Date: 2016-11-17
Documents
Capital alter shares subdivision
Date: 04 Jan 2017
Action Date: 16 Nov 2016
Category: Capital
Type: SH02
Date: 2016-11-16
Documents
Capital allotment shares
Date: 03 Jan 2017
Action Date: 22 Nov 2016
Category: Capital
Type: SH01
Capital : 946 GBP
Date: 2016-11-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2017
Action Date: 29 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-29
Charge number: 103837300002
Documents
Appoint person director company with name date
Date: 07 Dec 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Christopher Foreman
Appointment date: 2016-11-16
Documents
Appoint person director company with name date
Date: 07 Dec 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Fletcher
Appointment date: 2016-11-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2016
Action Date: 22 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103837300001
Charge creation date: 2016-11-22
Documents
Appoint person director company with name date
Date: 01 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Daniel Summers
Appointment date: 2016-10-31
Documents
Some Companies
67 FERRY STREET,LONDON,E14 3DT
| Number: | 11179401 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROCKLEIGH HOUSE,ASHBY DE LA ZOUCH,LE65 2LF
| Number: | 11119589 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SCOTTFIELD ROAD,MANCHESTER,OL8 1LA
| Number: | 04359628 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 DENTON WAY,SLOUGH,SL3 7DJ
| Number: | 08622891 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TENDERONE BAR SERVICES LIMITED
37,CHURCH STREET,HP16 0AZ
| Number: | 08906907 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
THE WEST DAVOCH FARM PARTNERSHIP
WEST DAVOCH FARM,ABERDEENSHIRE,
| Number: | SL003442 |
| Status: | ACTIVE |
| Category: | Limited Partnership |