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H.BREWSTER LEASING LIMITED

Company number 07133437

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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)
17 Jan 2019 CH04 Secretary's details changed for Triple Point Administration Llp on 14 January 2019
17 Jan 2019 CH02 Director's details changed for Triple Point Investment Management Llp on 14 January 2019
17 Jan 2019 AD02 Register inspection address has been changed to 1 King William Street London EC4N 7AF
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
02 Jan 2018 PSC07 Cessation of Andrew Webb as a person with significant control on 27 November 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,800
28 Jan 2016 AD04 Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW
28 Jan 2016 CH02 Director's details changed for Triple Point Investment Management Llp on 13 June 2014
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AD03 Register(s) moved to registered inspection location 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD
16 Mar 2015 AD02 Register inspection address has been changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD
02 Mar 2015 AP04 Appointment of Triple Point Administration Llp as a secretary on 1 March 2015
02 Mar 2015 TM02 Termination of appointment of Ch Business Services Limited as a secretary on 1 March 2015
02 Mar 2015 AD01 Registered office address changed from Unit 2, Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015
30 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10,800
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 TM01 Termination of appointment of Deborah Griffiths as a director on 10 July 2014
31 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 10,800
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012