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FIRST LEASING UK LTD

Company number 04401552

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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)
15 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
17 May 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
18 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
01 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jul 2021 AP01 Appointment of Mr Carl James Redding as a director on 26 July 2021
26 Jul 2021 PSC01 Notification of Carl James Redding as a person with significant control on 26 July 2021
12 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
01 Oct 2020 AP03 Appointment of Mr Jeremy Simon Hall as a secretary on 30 September 2020
30 Sep 2020 PSC01 Notification of Jeremy Simon Hall as a person with significant control on 30 September 2020
29 Sep 2020 AD01 Registered office address changed from 65B High Street Winchester SO23 9DA England to 18 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 29 September 2020
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Sep 2020 PSC07 Cessation of Paul David Connell as a person with significant control on 23 September 2020
23 Sep 2020 AP01 Appointment of Mr Jeremy Simon Hall as a director on 23 September 2020
23 Sep 2020 TM02 Termination of appointment of Lynn Connell as a secretary on 23 September 2020
23 Sep 2020 TM01 Termination of appointment of Paul David Connell as a director on 23 September 2020
23 Sep 2020 MR04 Satisfaction of charge 044015520001 in full
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
13 Nov 2019 MR01 Registration of charge 044015520001, created on 7 November 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 May 2018 AD01 Registered office address changed from 7 Pinehurst Place Bereweeke Road Winchester SO22 6AN England to 65B High Street Winchester SO23 9DA on 20 May 2018