CAPITAL BANK LEASING 12 LIMITED filing history - Find and update company information

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CAPITAL BANK LEASING 12 LIMITED

Company number SC028042

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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)
05 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)
15 Jan 2024	AP03	Appointment of Mr Paul Gittins as a secretary on 12 January 2024	View PDF Appointment of Mr Paul Gittins as a secretary on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Christopher Michael Adams as a director on 4 January 2024	View PDF Termination of appointment of Christopher Michael Adams as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Mr Paul Lawrence Hyne as a director on 10 January 2024	View PDF Appointment of Mr Paul Lawrence Hyne as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM02	Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024	View PDF Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024 - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
21 Feb 2023	CH01	Director's details changed for Nicholas Andrew Williams on 21 December 2022	View PDF Director's details changed for Nicholas Andrew Williams on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
01 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)
10 Nov 2022	AP01	Appointment of Nicholas Andrew Williams as a director on 10 November 2022	View PDF Appointment of Nicholas Andrew Williams as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Richard Andrew Jones as a director on 28 October 2022	View PDF Termination of appointment of Richard Andrew Jones as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
04 Feb 2022	CH01	Director's details changed for Mr Christopher Michael Adams on 12 November 2021	View PDF Director's details changed for Mr Christopher Michael Adams on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
01 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)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
02 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)
05 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
04 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	CH03	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019	View PDF Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	CH01	Director's details changed for Mr Richard Andrew Jones on 25 January 2019	View PDF Director's details changed for Mr Richard Andrew Jones on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
05 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	View PDF Confirmation statement made on 1 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	AP01	Appointment of Mr Christopher Michael Adams as a director on 25 January 2018	View PDF Appointment of Mr Christopher Michael Adams as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	TM01	Termination of appointment of John Paul Moore as a director on 31 December 2017	View PDF Termination of appointment of John Paul Moore as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)

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