BARCLAY LEASING LIMITED filing history - Find and update company information

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BARCLAY LEASING LIMITED

Company number 02332254

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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)
22 Feb 2024	CH01	Director's details changed for Vishal Shah on 13 October 2017	View PDF Director's details changed for Vishal Shah on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP01	Appointment of Carl Thomas Senior as a director on 26 January 2024	View PDF Appointment of Carl Thomas Senior as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Dean Archer as a director on 26 January 2024	View PDF Termination of appointment of Dean Archer as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	TM01	Termination of appointment of Kate Liana Pearson as a director on 10 July 2023	View PDF Termination of appointment of Kate Liana Pearson as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
23 Aug 2023	AP01	Appointment of Mr Dean Archer as a director on 26 June 2023	View PDF Appointment of Mr Dean Archer as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AP01	Appointment of Mr Sterling Scott Austin as a director on 10 July 2023	View PDF Appointment of Mr Sterling Scott Austin as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	TM01	Termination of appointment of Carl Thomas Senior as a director on 26 June 2023	View PDF Termination of appointment of Carl Thomas Senior as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
21 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
14 Sep 2021	CH01	Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021	View PDF Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	TM01	Termination of appointment of Francis Harwood Banks as a director on 6 May 2021	View PDF Termination of appointment of Francis Harwood Banks as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Ms Kate Liana Pearson as a director on 29 April 2021	View PDF Appointment of Ms Kate Liana Pearson as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	PSC07	Cessation of Barclays Mercantile Business Finance Limited as a person with significant control on 22 December 2020	View PDF Cessation of Barclays Mercantile Business Finance Limited as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	PSC02	Notification of Barclays Principal Investments Limited as a person with significant control on 22 December 2020	View PDF Notification of Barclays Principal Investments Limited as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 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)
20 Jan 2020	AP01	Appointment of Mr Jonathan Michael Walthoe as a director on 10 January 2020	View PDF Appointment of Mr Jonathan Michael Walthoe as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AP01	Appointment of Mr Francis Harwood Banks as a director on 6 November 2019	View PDF Appointment of Mr Francis Harwood Banks as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	TM01	Termination of appointment of Steven Alan Tait as a director on 4 November 2019	View PDF Termination of appointment of Steven Alan Tait as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	TM01	Termination of appointment of Enver Khairov as a director on 23 August 2019	View PDF Termination of appointment of Enver Khairov as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)

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