SHADOW ASSET FINANCE LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-21 with updates

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18/07/2518 July 2025 NewAppointment of Mr Joe Charles Flint as a director on 2025-07-17

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18/07/2518 July 2025 NewCessation of A Person with Significant Control as a person with significant control on 2025-07-17

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18/07/2518 July 2025 NewNotification of Joe Charles Flint as a person with significant control on 2025-07-17

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17/07/2517 July 2025 NewCertificate of change of name

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17/07/2517 July 2025 NewTermination of appointment of Nathan Marc Golding as a director on 2025-07-17

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17/07/2517 July 2025 NewRegistered office address changed from Just Audivw Outer Circle Road Lincoln LN2 4JA United Kingdom to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on 2025-07-17

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17/07/2517 July 2025 NewCessation of Adrian Karl Morvinson as a person with significant control on 2025-07-17

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24/04/2524 April 2025 Micro company accounts made up to 2024-09-30

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21/10/2421 October 2024 Confirmation statement made on 2024-10-21 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/03/245 March 2024 Micro company accounts made up to 2023-09-30

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25/10/2325 October 2023 Confirmation statement made on 2023-10-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Termination of appointment of Joe Charles Flint as a secretary on 2023-09-05

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22/11/2222 November 2022 Micro company accounts made up to 2022-09-30

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26/10/2226 October 2022 Confirmation statement made on 2022-10-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/12/217 December 2021 Micro company accounts made up to 2021-09-30

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26/10/2126 October 2021 Confirmation statement made on 2021-10-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/02/214 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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21/10/1921 October 2019 21/10/19 STATEMENT OF CAPITAL GBP 100

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARTYN FAULKNER

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/12/1812 December 2018 SECRETARY APPOINTED MR JOE CHARLES FLINT

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12/12/1812 December 2018 APPOINTMENT TERMINATED, SECRETARY MARTYN FAULKNER

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24/10/1824 October 2018 SECRETARY APPOINTED MR MARTYN JAMES FAULKNER

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORVINSON

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24/10/1824 October 2018 DIRECTOR APPOINTED MR NATHAN MARC GOLDING

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/04/1713 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/06/1616 June 2016 CURRSHO FROM 31/03/2017 TO 30/09/2016

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10/03/1610 March 2016 DIRECTOR APPOINTED MR MARTYN JAMES FAULKNER

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03/03/163 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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