HEYWOOD LEASING LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HEYWOOD LEASING LIMITED

Company number 03459649

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)
29 Mar 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Mar 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 20 pages (20 pages)
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2016	TM01	Termination of appointment of Stephen Paul Baker as a director on 27 April 2016	View PDF Termination of appointment of Stephen Paul Baker as a director on 27 April 2016 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Nov 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
29 Oct 2015	TM01	Termination of appointment of Gary Antony Jennison as a director on 30 September 2015	View PDF Termination of appointment of Gary Antony Jennison as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	MR01	Registration of charge 034596490008, created on 24 April 2015	View PDF Registration of charge 034596490008, created on 24 April 2015 - link opens in a new window - 65 pages (65 pages)
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	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Oct 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
04 Sep 2014	TM01	Termination of appointment of Philip Heywood as a director on 14 July 2014	View PDF Termination of appointment of Philip Heywood as a director on 14 July 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2013	TM02	Termination of appointment of Matthew Ridley as a secretary	View PDF Termination of appointment of Matthew Ridley as a secretary - link opens in a new window - 1 page (1 page)
10 Dec 2013	AP03	Appointment of Mr Gary Derek Beckett as a secretary	View PDF Appointment of Mr Gary Derek Beckett as a secretary - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Oct 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
05 Oct 2013	MR01	Registration of charge 034596490007	View PDF Registration of charge 034596490007 - link opens in a new window - 63 pages (63 pages)
04 Oct 2013	AP01	Appointment of Mr Gary Antony Jennison as a director	View PDF Appointment of Mr Gary Antony Jennison as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	CH01	Director's details changed for Philip Heywood on 12 June 2013	View PDF Director's details changed for Philip Heywood on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	CH01	Director's details changed for Mr Marc Richard Goldberg on 29 May 2013	View PDF Director's details changed for Mr Marc Richard Goldberg on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
16 Oct 2012	CH01	Director's details changed for Mr Henry Neville Moser on 16 October 2012	View PDF Director's details changed for Mr Henry Neville Moser on 16 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	CH01	Director's details changed for Mr Henry Neville Moser on 18 September 2012	View PDF Director's details changed for Mr Henry Neville Moser on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AD01	Registered office address changed from 7Th Floor Bracken House Charles Street Manchester M1 7BD on 12 September 2012	View PDF Registered office address changed from 7Th Floor Bracken House Charles Street Manchester M1 7BD on 12 September 2012 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category