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H.G. LEASING LIMITED

Company number 04225842

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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)
08 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
01 Feb 2023	CH01	Director's details changed for Mr John Daniel Rock on 1 February 2023	View PDF Director's details changed for Mr John Daniel Rock on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CH01	Director's details changed for Mr Christopher Furniss Benham on 5 August 2022	View PDF Director's details changed for Mr Christopher Furniss Benham on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	CH01	Director's details changed for Mr John Daniel Rock on 26 April 2022	View PDF Director's details changed for Mr John Daniel Rock on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
26 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AP01	Appointment of Mr John Daniel Rock as a director on 3 October 2019	View PDF Appointment of Mr John Daniel Rock as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	TM01	Termination of appointment of Alan Peter Nixon as a director on 20 September 2019	View PDF Termination of appointment of Alan Peter Nixon as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 31/05/2017	View PDF Second filing of Confirmation Statement dated 31/05/2017 - link opens in a new window - 5 pages (5 pages)
18 Jul 2019	PSC02	Notification of H.G. Construction Limited as a person with significant control on 1 October 2016	View PDF Notification of H.G. Construction Limited as a person with significant control on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	PSC07	Cessation of Kevin Joseph Quinn as a person with significant control on 6 April 2017	View PDF Cessation of Kevin Joseph Quinn as a person with significant control on 6 April 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2019	PSC07	Cessation of Christopher Furniss Benham as a person with significant control on 1 October 2016	View PDF Cessation of Christopher Furniss Benham as a person with significant control on 1 October 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
05 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
01 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
07 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/04/2019.	View PDF Confirmation statement made on 31 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/04/2019. - link opens in a new window - 7 pages (7 pages)
16 May 2017	AP01	Appointment of Mr Alan Peter Nixon as a director on 15 May 2017	View PDF Appointment of Mr Alan Peter Nixon as a director on 15 May 2017 - link opens in a new window - 2 pages (2 pages)

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H.G. LEASING LIMITED

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