FULL CIRCLE ASSET FINANCE LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewDirector's details changed for Mr Luke Antoni Larvin on 2025-07-01

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16/07/2516 July 2025 NewDirector's details changed for Mrs Ruby May Larvin on 2025-07-01

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16/07/2516 July 2025 NewChange of details for Larvin Group Limited as a person with significant control on 2025-07-01

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15/07/2515 July 2025 NewRegistered office address changed from Suite 2 the Warehouse Elland Wharf Gas Works Lane Elland HX5 9HJ England to Unit 1 Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF on 2025-07-15

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22/05/2522 May 2025 Confirmation statement made on 2025-05-20 with updates

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20/05/2520 May 2025 Appointment of Mrs Ruby May Larvin as a director on 2025-03-27

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27/03/2527 March 2025 Notification of Larvin Group Limited as a person with significant control on 2025-03-27

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27/03/2527 March 2025 Cessation of Luke Antoni Larvin as a person with significant control on 2025-03-27

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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08/01/258 January 2025 Confirmation statement made on 2024-12-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/01/248 January 2024 Confirmation statement made on 2023-12-28 with no updates

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07/07/237 July 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/01/234 January 2023 Confirmation statement made on 2022-12-28 with updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-28 with no updates

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/04/195 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/02/1915 February 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 157 YEW TREE ROAD BIRCHENCLIFFE HUDDERSFIELD WEST YORKSHIRE HD3 3QN ENGLAND

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03/01/193 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LARVIN / 27/12/2018

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 11 HALLGARTH VIEW HIGH PITTINGTON DURHAM DH6 1AS UNITED KINGDOM

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03/01/193 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LARVIN / 27/12/2018

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES

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03/01/193 January 2019 PSC'S CHANGE OF PARTICULARS / MR LUKE LARVIN / 27/12/2018

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03/01/193 January 2019 PSC'S CHANGE OF PARTICULARS / MR LUKE LARVIN / 27/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/02/178 February 2017 Annual accounts small company total exemption made up to 31 December 2016

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/07/1628 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LARVIN / 28/07/2016

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29/12/1529 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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