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M. B. LEASING LIMITED

Company number 08142564

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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)
12 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2022 AD01 Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 10 March 2022
08 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
31 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
21 Jan 2019 AD03 Register(s) moved to registered inspection location 1 King William Street London EC4N 7AF
18 Jan 2019 CH04 Secretary's details changed for Triple Point Administration Llp on 14 January 2019
18 Jan 2019 AD02 Register inspection address has been changed to 1 King William Street London EC4N 7AF
18 Jan 2019 CH02 Director's details changed for Triple Point Investment Management Llp on 14 January 2019
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
13 Jul 2017 PSC01 Notification of Charles Howard Ringrose as a person with significant control on 20 September 2016
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Oct 2016 MISC RP04 CS01 second filed CS01 13/07/2016 amended statement of capital, shareholder information and information about people with significant control
28 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 September 2015
  • GBP 11,330
18 Jul 2016 CS01 13/07/16 Statement of Capital gbp 11330.00
  • ANNOTATION Clarification a second filed CS01(Statement of capital, Shareholder information and Information about people with significant control) was registered on 14/10/2016