Companies House does not verify the accuracy of the information filed

NUMUS FINANCE & LEASING LTD

Company number 13237803

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 2 July 2023 GBP 12	View PDF Statement of capital following an allotment of shares on 2 July 2023 GBP 12 - link opens in a new window - 4 pages (4 pages)
02 Jul 2023	PSC04	Change of details for Mr James David Furniss as a person with significant control on 17 May 2023	View PDF Change of details for Mr James David Furniss as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 Jul 2023	AP01	Appointment of Mr David George Furniss as a director on 20 June 2023	View PDF Appointment of Mr David George Furniss as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AD01	Registered office address changed from Ground Floor Sterling House Outrams Wharf Little Eaton Derby DE21 5EL England to 10 Stadium Business Court Millennium Way Pride Park Derby DE24 8HP on 19 May 2023	View PDF Registered office address changed from Ground Floor Sterling House Outrams Wharf Little Eaton Derby DE21 5EL England to 10 Stadium Business Court Millennium Way Pride Park Derby DE24 8HP on 19 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	TM01	Termination of appointment of Darren Ward as a director on 17 May 2023	View PDF Termination of appointment of Darren Ward as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	PSC07	Cessation of Darren Ward as a person with significant control on 17 May 2023	View PDF Cessation of Darren Ward as a person with significant control on 17 May 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	CH01	Director's details changed for Mr James David Furniss on 4 May 2021	View PDF Director's details changed for Mr James David Furniss on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CH01	Director's details changed for Mr Darren Ward on 4 May 2021	View PDF Director's details changed for Mr Darren Ward on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC04	Change of details for Mr Darren Ward as a person with significant control on 4 May 2021	View PDF Change of details for Mr Darren Ward as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC04	Change of details for Mr James David Furniss as a person with significant control on 4 May 2021	View PDF Change of details for Mr James David Furniss as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AD01	Registered office address changed from Suite 4G, Goods Wharf Goods Road Belper Derbyshire DE56 1UU England to Ground Floor Sterling House Outrams Wharf Little Eaton Derby DE21 5EL on 4 May 2021	View PDF Registered office address changed from Suite 4G, Goods Wharf Goods Road Belper Derbyshire DE56 1UU England to Ground Floor Sterling House Outrams Wharf Little Eaton Derby DE21 5EL on 4 May 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-02 GBP 2	View PDF Incorporation Statement of capital on 2021-03-02 GBP 2 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

NUMUS FINANCE & LEASING LTD

Filter by category