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DART LEASING & FINANCE LIMITED

Company number 10646029

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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)
05 Sep 2023 TM01 Termination of appointment of Philip Hugh Meeson as a director on 5 September 2023
05 Sep 2023 AP01 Appointment of Mr Stephen Paul Heapy as a director on 5 September 2023
01 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
13 Dec 2022 AA Full accounts made up to 31 March 2022
03 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
20 Dec 2021 AA Full accounts made up to 31 March 2021
26 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
22 Jan 2021 PSC05 Change of details for Dart Group Plc as a person with significant control on 16 September 2020
09 Dec 2020 AA Full accounts made up to 31 March 2020
24 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 17/02/2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
09 Dec 2019 AA Full accounts made up to 31 March 2019
29 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) is disapplied to allow directors to count in quorum and vote/deed of guarantee and related documents/transactions/company business 25/10/2018
29 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) is disapplied to allow directors to count in quorum and vote/deed of guarantee and related documents/transactions/company business 25/10/2018
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
03 Dec 2018 AD03 Register(s) moved to registered inspection location Holiday House Ingram Street Leeds LS11 9AW
30 Nov 2018 AD02 Register inspection address has been changed to Holiday House Ingram Street Leeds LS11 9AW
13 Nov 2018 AA Full accounts made up to 31 March 2018
08 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of guarantee/article 14(1) of articles of the company disapplied for purpose of forming a quorum and vote/directors and secretary authorisation 25/10/2018
25 Apr 2018 MR01 Registration of charge 106460290038, created on 20 April 2018
23 Apr 2018 MR01 Registration of charge 106460290035, created on 20 April 2018
23 Apr 2018 MR01 Registration of charge 106460290036, created on 20 April 2018
23 Apr 2018 MR01 Registration of charge 106460290037, created on 20 April 2018
27 Mar 2018 MR01 Registration of charge 106460290033, created on 20 March 2018
27 Mar 2018 MR01 Registration of charge 106460290034, created on 20 March 2018