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LEASEACTIVE LIMITED

Company number 02681170

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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)
27 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
27 Nov 2023 AA Accounts for a dormant company made up to 5 April 2023
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
25 Nov 2022 AA Accounts for a dormant company made up to 5 April 2022
19 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
19 Dec 2021 AA Accounts for a dormant company made up to 5 April 2021
19 Dec 2021 PSC01 Notification of Ollie Vaughan as a person with significant control on 10 December 2021
19 Dec 2021 AP01 Appointment of Mr Ollie Vaughan as a director on 10 December 2021
19 Dec 2021 TM01 Termination of appointment of Paul Clover as a director on 10 December 2021
19 Dec 2021 PSC07 Cessation of Paul Clover as a person with significant control on 1 August 2021
17 Dec 2020 AA Accounts for a dormant company made up to 5 April 2020
17 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
17 Dec 2020 PSC01 Notification of Christoph Von Mallinckrodt as a person with significant control on 17 December 2020
17 Dec 2020 TM01 Termination of appointment of Poonam Von Mallinckrodt as a director on 16 December 2020
17 Dec 2020 PSC07 Cessation of Poonam Von Mallinckrodt as a person with significant control on 16 December 2020
15 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
15 Dec 2019 AA Accounts for a dormant company made up to 5 April 2019
10 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
10 Dec 2018 PSC01 Notification of Paul Clover as a person with significant control on 29 December 2017
10 Dec 2018 AA Accounts for a dormant company made up to 5 April 2018
10 Dec 2018 PSC01 Notification of Poonam Von Mallinckrodt as a person with significant control on 30 November 2018
10 Dec 2018 PSC07 Cessation of Christoph Von Mallinckrodt as a person with significant control on 30 November 2018
10 Dec 2018 TM01 Termination of appointment of Christoph Von Mallinckrodt as a director on 30 November 2018
10 Dec 2018 AP01 Appointment of Mrs Poonam Von Mallinckrodt as a director on 30 November 2018
20 Dec 2017 AA Accounts for a dormant company made up to 5 April 2017