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S32 LEASING COMPANY LTD

Company number 05997392

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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)
20 Dec 2023 AA Full accounts made up to 30 March 2023
27 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
18 Oct 2023 AA01 Previous accounting period shortened from 31 December 2023 to 30 March 2023
02 Oct 2023 AA Full accounts made up to 31 December 2022
22 Sep 2023 AP01 Appointment of Ms Michelle Juanita Mahmood as a director on 22 September 2023
11 Sep 2023 TM01 Termination of appointment of Simon Alvin Harding as a director on 27 July 2023
23 Jan 2023 AA Full accounts made up to 31 December 2021
08 Dec 2022 CH01 Director's details changed for Pierre Jacqmarcq on 1 September 2021
28 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
02 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
26 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
03 Nov 2020 AD01 Registered office address changed from Broadwalk House 5 Appold Street Lonon EC2A 2DA to Broadwalk House 5 Appold Street London EC2A 2DA on 3 November 2020
12 Oct 2020 AA Full accounts made up to 31 December 2019
30 Dec 2019 AA Full accounts made up to 31 December 2018
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
17 Jun 2019 AP01 Appointment of Pierre Jacqmarcq as a director on 30 May 2019
06 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
04 Jan 2019 MR01 Registration of charge 059973920010, created on 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
28 Jun 2018 TM01 Termination of appointment of Michael Thomas Payne as a director on 26 June 2018
18 Jun 2018 AA Full accounts made up to 31 December 2017
07 Feb 2018 AD02 Register inspection address has been changed from C/O Jordan Company Secretaries Limited 21 st. Thomas Street Bristol BS1 6JS England to First Floor Templeback 10 Temple Back Bristol BS1 6FL
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017