OFFA FINCO 1 LIMITED
Company number 12222819 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 3 pages | View document |
| 25 Feb 2026 | Registered office address changed from Suite 6, 2nd Floor 1 Homer Road Solihull B91 3QG England to First Floor, Dominion Court 39 Station Road Solihull B91 3RT on 2026-02-25 · 1 page | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 28 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 8 pages | View document |
| 28 Jul 2025 | PARENT_ACC · 25 pages | View document |
| 28 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 11 Jul 2024 | Appointment of Mr Dominic Squires as a director on 2024-07-11 · 2 pages | View document |
| 11 Jul 2024 | Termination of appointment of Sheikh Farid as a director on 2024-07-11 · 1 page | View document |
| 27 Jun 2024 | Unaudited abridged accounts made up to 2023-06-30 · 9 pages | View document |
| 20 Nov 2023 | Previous accounting period extended from 2023-03-31 to 2023-06-30 · 1 page | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Feb 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 28 Oct 2022 | Registered office address changed from Suite 5, 2nd Floor, 1 Homer Road Solihull B91 3QG England to Suite 6, 2nd Floor 1 Homer Road Solihull B91 3QG on 2022-10-28 · 1 page | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 17 May 2022 | Appointment of Mr Mohd Amir Firdaus as a director on 2022-04-05 · 2 pages | View document |
| 17 May 2022 | Termination of appointment of Tarek Kallel as a director on 2022-04-05 · 1 page | View document |
| 17 May 2022 | Termination of appointment of Haris Aleem Akhtar as a director on 2022-04-05 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-22 with no updates · 3 pages | View document |
| 26 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES | View document |
| 28 Apr 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM OFFICE 3, ZENITH HOUSE, HIGHLANDS ROAD SHIRLEY SOLIHULL B90 4PD ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Jan 2020 | CURRSHO FROM 30/09/2020 TO 31/03/2020 | View document |
| 20 Dec 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM AVON HOUSE 435 STRATFORD ROAD SHIRLEY SOLIHULL B90 4AA ENGLAND | View document |
| 12 Oct 2019 | COMPANY NAME CHANGED GHB SPV LIMITED CERTIFICATE ISSUED ON 12/10/19 | View document |
| 23 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |