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HILL SAMUEL LEASING CO. LIMITED

Company number 00938603

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2024 TM01 Termination of appointment of John Robert Turner as a director on 30 January 2024
02 Feb 2024 AP01 Appointment of Mr Paul Clarke as a director on 24 January 2024
02 Feb 2024 AP01 Appointment of Mr Greig Albert James Sharratt as a director on 24 January 2024
05 Dec 2023 TM01 Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023
07 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
21 Jan 2022 AP01 Appointment of Ms Laura Frances Dorey as a director on 13 January 2022
01 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with updates
26 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with updates
22 May 2020 AA Full accounts made up to 31 December 2019
06 Aug 2019 AA Full accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
08 May 2019 CH03 Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019
09 Jan 2019 CH01 Director's details changed for Mr John Robert Turner on 4 January 2019
05 Jul 2018 TM01 Termination of appointment of Gerard Ashley Fox as a director on 2 July 2018
06 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with updates
16 May 2018 AA Full accounts made up to 31 December 2017
21 Dec 2017 AP03 Appointment of Alyson Elizabeth Mulholland as a secretary on 18 December 2017
20 Dec 2017 TM02 Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 18 December 2017
05 Jun 2017 AA Full accounts made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
26 Jun 2016 SH19 Statement of capital on 26 June 2016
  • GBP 1.00