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THURLOW LEASING LIMITED

Company number 12130175

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2023	AP01	Appointment of Martin Thurlow as a director on 27 November 2023	View PDF Appointment of Martin Thurlow as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2022	AD01	Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW United Kingdom to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 10 March 2022	View PDF Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW United Kingdom to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 10 March 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	SH06	Cancellation of shares. Statement of capital on 27 August 2019 GBP 10,000	View PDF Cancellation of shares. Statement of capital on 27 August 2019 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 10,001	View PDF Statement of capital following an allotment of shares on 23 August 2019 GBP 10,001 - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	PSC01	Notification of Alexander Thurlow as a person with significant control on 23 August 2019	View PDF Notification of Alexander Thurlow as a person with significant control on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	PSC07	Cessation of Triple Point Capital Llp as a person with significant control on 23 August 2019	View PDF Cessation of Triple Point Capital Llp as a person with significant control on 23 August 2019 - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AD03	Register(s) moved to registered inspection location 1 King William Street London EC4N 7AF	View PDF Register(s) moved to registered inspection location 1 King William Street London EC4N 7AF - link opens in a new window - 1 page (1 page)
16 Aug 2019	AD02	Register inspection address has been changed to 1 King William Street London EC4N 7AF	View PDF Register inspection address has been changed to 1 King William Street London EC4N 7AF - link opens in a new window - 1 page (1 page)
16 Aug 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-30 GBP 1 - link opens in a new window - 19 pages (19 pages)

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THURLOW LEASING LIMITED

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