- Company Overview for HTB LEASING & FINANCE LTD (02839202)
- Filing history for HTB LEASING & FINANCE LTD (02839202)
- People for HTB LEASING & FINANCE LTD (02839202)
- More for HTB LEASING & FINANCE LTD (02839202)
| 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) |
|---|---|---|---|
| 08 Jul 2025 | CS01 | Confirmation statement made on 30 June 2025 with updates | |
| 12 May 2025 | AA | Full accounts made up to 31 December 2024 | |
| 22 Apr 2025 | CH01 | Director's details changed for Mr Matthew Peter Vincent Wyles on 1 December 2023 | |
| 22 Apr 2025 | PSC05 | Change of details for Hampshire Trust Bank Plc as a person with significant control on 1 December 2023 | |
| 18 Dec 2024 | TM01 | Termination of appointment of Alexander Leicester as a director on 17 December 2024 | |
| 18 Dec 2024 | TM01 | Termination of appointment of William Michael Gray as a director on 17 December 2024 | |
| 18 Dec 2024 | TM01 | Termination of appointment of Jeremy Macduff Brettell as a director on 17 December 2024 | |
| 18 Dec 2024 | TM01 | Termination of appointment of Martyn Scrivens as a director on 17 December 2024 | |
| 20 Nov 2024 | CERTNM |
Company name changed wesleyan bank LIMITED\certificate issued on 20/11/24
|
|
| 27 Sep 2024 | AP01 | Appointment of Mrs Kathryn Anne Winup as a director on 24 September 2024 | |
| 25 Sep 2024 | CH01 | Director's details changed for Mr Martyn Scrivens on 1 December 2023 | |
| 25 Sep 2024 | CH03 | Secretary's details changed for Mr Scott Roger Walford Southgate on 1 December 2023 | |
| 14 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
| 11 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 May 2024 | TM01 | Termination of appointment of Timothy Mark Blackwell as a director on 23 May 2024 | |
| 01 Dec 2023 | AD01 | Registered office address changed from 80 Fenchurch Street Fenchurch Street London EC3M 4BY England to 80 Fenchurch Street London EC3M 4BY on 1 December 2023 | |
| 01 Dec 2023 | AD01 | Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street Fenchurch Street London EC3M 4BY on 1 December 2023 | |
| 04 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 13 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with updates | |
| 06 Jul 2022 | TM01 | Termination of appointment of Andrew James D'arcy as a director on 30 June 2022 | |
| 21 Jun 2022 | AUD | Auditor's resignation | |
| 14 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 30 Mar 2022 | SH19 |
Statement of capital on 30 March 2022
|
|
| 30 Mar 2022 | SH20 | Statement by Directors |