Companies House does not verify the accuracy of the information filed

FURUNO LEASING LIMITED

Company number 01743934

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	PSC01	Notification of Kiyoshi Furuno as a person with significant control on 18 March 2024	View PDF Notification of Kiyoshi Furuno as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC01	Notification of Kenta Takahashi as a person with significant control on 31 March 2023	View PDF Notification of Kenta Takahashi as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC07	Cessation of Muneyuki Koike as a person with significant control on 18 March 2024	View PDF Cessation of Muneyuki Koike as a person with significant control on 18 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr Kiyoshi Furuno as a director on 18 March 2024	View PDF Appointment of Mr Kiyoshi Furuno as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
18 Mar 2024	TM01	Termination of appointment of Muneyuki Koike as a director on 18 March 2024	View PDF Termination of appointment of Muneyuki Koike as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM01	Termination of appointment of Paul David King as a director on 20 July 2023	View PDF Termination of appointment of Paul David King as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP03	Appointment of Ms Melanie Ann Owen as a secretary on 20 July 2023	View PDF Appointment of Ms Melanie Ann Owen as a secretary on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	TM02	Termination of appointment of Paul David King as a secretary on 20 July 2023	View PDF Termination of appointment of Paul David King as a secretary on 20 July 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AP01	Appointment of Mr Kenta Takahashi as a director on 31 March 2023	View PDF Appointment of Mr Kenta Takahashi as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Bruce William Hardy as a director on 31 March 2023	View PDF Termination of appointment of Bruce William Hardy as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
09 Mar 2023	TM01	Termination of appointment of Shigenori Ametani as a director on 6 March 2023	View PDF Termination of appointment of Shigenori Ametani as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	PSC07	Cessation of Shigenori Ametani as a person with significant control on 1 March 2021	View PDF Cessation of Shigenori Ametani as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	PSC01	Notification of Gen Tomoshige as a person with significant control on 1 March 2021	View PDF Notification of Gen Tomoshige as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
30 Jun 2020	TM01	Termination of appointment of John Williams as a director on 30 June 2020	View PDF Termination of appointment of John Williams as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	PSC07	Cessation of John Williams as a person with significant control on 30 June 2020	View PDF Cessation of John Williams as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

FURUNO LEASING LIMITED

Filter by category