Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
AD01 |
Registered office address changed from Swindon Motor Park Dorcan Way Swindon Wiltshire SN3 3RA to Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA on 19 April 2024
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12 Oct 2023 |
MR01 |
Registration of charge 005911960018, created on 11 October 2023
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jul 2023 |
MR01 |
Registration of charge 005911960017, created on 14 July 2023
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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20 Jan 2023 |
AP01 |
Appointment of Mr Paul Anthony Buddin as a director on 12 January 2023
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12 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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23 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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21 Feb 2022 |
MR04 |
Satisfaction of charge 16 in full
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14 Jan 2022 |
CERTNM |
Company name changed deeslease LIMITED\certificate issued on 14/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-14
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16 Nov 2021 |
TM02 |
Termination of appointment of James Anthony Mullins as a secretary on 3 November 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of James Anthony Mullins as a director on 31 October 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr James Anthony Mullins on 26 July 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mark Jonathan James Lavery on 26 July 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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04 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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04 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
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18 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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16 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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08 May 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with no updates
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06 Jun 2017 |
AA |
Full accounts made up to 31 August 2016
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