HEYWOOD LEASING LIMITED

Company number 03459649

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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)
04 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
06 Oct 2020 TM01 Termination of appointment of John Lowe as a director on 30 September 2020
06 Feb 2020 AA Full accounts made up to 30 June 2019
11 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
21 Dec 2018 AA Full accounts made up to 30 June 2018
19 Dec 2018 AP01 Appointment of Mr John Lowe as a director on 12 December 2018
16 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
22 Dec 2017 AA Full accounts made up to 30 June 2017
16 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
16 Nov 2017 PSC05 Change of details for Jerrold Holdings Limited as a person with significant control on 9 January 2017
09 Jun 2017 MR04 Satisfaction of charge 034596490007 in full
09 Jun 2017 MR04 Satisfaction of charge 034596490008 in full
09 Jun 2017 MR04 Satisfaction of charge 6 in full
29 Mar 2017 MR04 Satisfaction of charge 1 in full
29 Mar 2017 MR04 Satisfaction of charge 3 in full
29 Mar 2017 MR04 Satisfaction of charge 4 in full
29 Mar 2017 MR04 Satisfaction of charge 5 in full
22 Nov 2016 AA Full accounts made up to 30 June 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
12 May 2016 TM01 Termination of appointment of Stephen Paul Baker as a director on 27 April 2016
02 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
15 Nov 2015 AA Full accounts made up to 30 June 2015
29 Oct 2015 TM01 Termination of appointment of Gary Antony Jennison as a director on 30 September 2015
27 Apr 2015 MR01 Registration of charge 034596490008, created on 24 April 2015
25 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100