- Company Overview for ONE CALL LEASING LIMITED (08091286)
- Filing history for ONE CALL LEASING LIMITED (08091286)
- People for ONE CALL LEASING LIMITED (08091286)
- More for ONE CALL LEASING LIMITED (08091286)
| 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) |
|---|---|---|---|
| 21 Jun 2024 | CS01 | Confirmation statement made on 31 May 2024 with updates | |
| 19 Dec 2023 | AA | Unaudited abridged accounts made up to 30 June 2023 | |
| 13 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with updates | |
| 09 Feb 2023 | AA | Unaudited abridged accounts made up to 30 June 2022 | |
| 19 Jan 2023 | TM02 | Termination of appointment of Timothy Jones as a secretary on 18 January 2023 | |
| 29 Jun 2022 | CS01 | Confirmation statement made on 31 May 2022 with updates | |
| 25 Jan 2022 | AA | Unaudited abridged accounts made up to 30 June 2021 | |
| 08 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with updates | |
| 01 Apr 2021 | AA | Unaudited abridged accounts made up to 30 June 2020 | |
| 16 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with updates | |
| 03 Oct 2019 | AA | Unaudited abridged accounts made up to 30 June 2019 | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 31 May 2019 with updates | |
| 12 Mar 2019 | AA | Unaudited abridged accounts made up to 30 June 2018 | |
| 20 Jul 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
| 20 Jul 2018 | PSC01 | Notification of Timothy David Jones as a person with significant control on 9 June 2017 | |
| 20 Jul 2018 | PSC01 | Notification of Lisa Ann Quinn-Jones as a person with significant control on 9 June 2017 | |
| 29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 09 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
| 23 Feb 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
| 20 Jul 2016 | AD01 | Registered office address changed from The Warren Hurst Green Clitheroe Lancashire BB7 9QH to Dewan Industrial Estate York House Helmshore Rossendale Lancashire BB4 4JG on 20 July 2016 | |
| 13 Jul 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
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| 15 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 27 Nov 2015 | CH03 | Secretary's details changed for Mr Timothy Jones on 29 June 2015 | |
| 26 Nov 2015 | CH01 | Director's details changed for Mr Timothy David Jones on 29 June 2015 | |
| 26 Nov 2015 | CH01 | Director's details changed for Mrs Lisa Ann Quinn-Jones on 29 June 2015 |