TRANQUILLITY LEASING LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TRANQUILLITY LEASING LIMITED

Company number 02677724

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)
11 Apr 2024	AA	Full accounts made up to 22 August 2023	View PDF Full accounts made up to 22 August 2023 - link opens in a new window - 20 pages (20 pages)
02 Feb 2024	TM01	Termination of appointment of John Robert Turner as a director on 30 January 2024	View PDF Termination of appointment of John Robert Turner as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Paul Clarke as a director on 24 January 2024	View PDF Appointment of Mr Paul Clarke as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mr Greig Albert James Sharratt as a director on 24 January 2024	View PDF Appointment of Mr Greig Albert James Sharratt as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	TM01	Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023	View PDF Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AA	Full accounts made up to 22 August 2022	View PDF Full accounts made up to 22 August 2022 - link opens in a new window - 19 pages (19 pages)
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Full accounts made up to 22 August 2021	View PDF Full accounts made up to 22 August 2021 - link opens in a new window - 20 pages (20 pages)
21 Jan 2022	AP01	Appointment of Mr John Robert Turner as a director on 13 January 2022	View PDF Appointment of Mr John Robert Turner as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM01	Termination of appointment of Gerard Ashley Fox as a director on 13 January 2022	View PDF Termination of appointment of Gerard Ashley Fox as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Full accounts made up to 22 August 2020	View PDF Full accounts made up to 22 August 2020 - link opens in a new window - 16 pages (16 pages)
18 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AA	Full accounts made up to 22 August 2019	View PDF Full accounts made up to 22 August 2019 - link opens in a new window - 17 pages (17 pages)
21 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	CH03	Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019	View PDF Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	AA	Full accounts made up to 22 August 2018	View PDF Full accounts made up to 22 August 2018 - link opens in a new window - 16 pages (16 pages)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	CH01	Director's details changed for Ms Laura Frances Dorey on 4 January 2019	View PDF Director's details changed for Ms Laura Frances Dorey on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	AP01	Appointment of Ms Laura Frances Dorey as a director on 28 June 2018	View PDF Appointment of Ms Laura Frances Dorey as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	TM01	Termination of appointment of Andrew John Kemp as a director on 28 June 2018	View PDF Termination of appointment of Andrew John Kemp as a director on 28 June 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	AA	Full accounts made up to 22 August 2017	View PDF Full accounts made up to 22 August 2017 - link opens in a new window - 16 pages (16 pages)
09 Apr 2018	CH01	Director's details changed for Mr Andrew John Kemp on 6 April 2018	View PDF Director's details changed for Mr Andrew John Kemp on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	View PDF Confirmation statement made on 15 January 2018 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category