H.G. LEASING LIMITED

04225842
4 HUNTING GATE HITCHIN HERTS SG4 0TJ

Documents

Documents
Date Category Description Pages
21 Sep 2024 accounts Annual Accounts 11 Buy now
21 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 48 Buy now
21 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 accounts Annual Accounts 10 Buy now
01 Feb 2023 officers Change of particulars for director (Mr John Daniel Rock) 2 Buy now
08 Aug 2022 officers Change of particulars for director (Mr Christopher Furniss Benham) 2 Buy now
20 May 2022 accounts Annual Accounts 11 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Change of particulars for director (Mr John Daniel Rock) 2 Buy now
24 Jun 2021 accounts Annual Accounts 11 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 accounts Annual Accounts 9 Buy now
06 May 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Oct 2019 officers Appointment of director (Mr John Daniel Rock) 2 Buy now
28 Oct 2019 officers Termination of appointment of director (Alan Peter Nixon) 1 Buy now
15 Oct 2019 miscellaneous Second filing of Confirmation Statement dated 31/05/2017 5 Buy now
18 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 9 Buy now
05 Jul 2018 accounts Annual Accounts 9 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 accounts Annual Accounts 11 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 May 2017 officers Appointment of director (Mr Alan Peter Nixon) 2 Buy now
16 May 2017 officers Termination of appointment of secretary (Carly Seaton) 1 Buy now
23 Nov 2016 accounts Annual Accounts 7 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
21 Jun 2016 officers Termination of appointment of director (Ian Nicholas Saunders) 1 Buy now
17 Dec 2015 officers Appointment of secretary (Ms Carly Seaton) 2 Buy now
17 Dec 2015 officers Termination of appointment of secretary (Richard Paul Burgess Eldridge) 1 Buy now
05 Aug 2015 accounts Annual Accounts 8 Buy now
26 Jun 2015 annual-return Annual Return 4 Buy now
02 Oct 2014 accounts Annual Accounts 6 Buy now
25 Jun 2014 annual-return Annual Return 4 Buy now
25 Jun 2014 officers Change of particulars for director (Mr Kevin Joseph Quinn) 2 Buy now
25 Jun 2014 officers Change of particulars for director (Mr Christopher Furniss Benham) 2 Buy now
25 Jun 2014 officers Change of particulars for director (Mr Ian Nicholas Saunders) 2 Buy now
01 Oct 2013 accounts Annual Accounts 6 Buy now
19 Jun 2013 annual-return Annual Return 6 Buy now
11 Sep 2012 accounts Annual Accounts 6 Buy now
27 Jun 2012 annual-return Annual Return 6 Buy now
09 Aug 2011 accounts Annual Accounts 6 Buy now
28 Jun 2011 annual-return Annual Return 6 Buy now
22 Sep 2010 accounts Annual Accounts 6 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
02 Jul 2009 accounts Annual Accounts 6 Buy now
26 Jun 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
20 Aug 2008 accounts Annual Accounts 6 Buy now
23 Jun 2008 annual-return Return made up to 31/05/08; full list of members 4 Buy now
20 Jun 2008 address Location of debenture register 1 Buy now
20 Jun 2008 address Location of register of members 1 Buy now
20 Jun 2008 address Registered office changed on 20/06/2008 from 4 hunting gate hitchin hertfordshire SG4 0TJ 1 Buy now
05 Sep 2007 accounts Annual Accounts 14 Buy now
25 Jun 2007 annual-return Return made up to 31/05/07; full list of members 3 Buy now
23 Jun 2006 accounts Annual Accounts 11 Buy now
20 Jun 2006 annual-return Return made up to 31/05/06; full list of members 3 Buy now
03 Nov 2005 accounts Annual Accounts 11 Buy now
08 Jul 2005 annual-return Return made up to 31/05/05; full list of members 7 Buy now
13 Jul 2004 accounts Annual Accounts 11 Buy now
05 Jul 2004 annual-return Return made up to 31/05/04; full list of members 7 Buy now
01 Sep 2003 accounts Annual Accounts 11 Buy now
01 Jul 2003 annual-return Return made up to 31/05/03; full list of members 7 Buy now
30 Jul 2002 officers Secretary's particulars changed 1 Buy now
19 Jun 2002 annual-return Return made up to 31/05/02; full list of members 7 Buy now
14 Jun 2002 accounts Annual Accounts 11 Buy now
08 Jan 2002 capital Ad 21/12/01--------- £ si 2@1=2 £ ic 1/3 2 Buy now
07 Nov 2001 accounts Accounting reference date shortened from 31/05/02 to 31/12/01 1 Buy now
06 Aug 2001 address Registered office changed on 06/08/01 from: harben house harben parade, finchley road london NW3 6LH 1 Buy now
13 Jul 2001 officers New director appointed 2 Buy now
13 Jul 2001 officers New director appointed 2 Buy now
13 Jul 2001 officers New director appointed 2 Buy now
28 Jun 2001 officers Secretary resigned 1 Buy now
28 Jun 2001 officers Director resigned 1 Buy now
27 Jun 2001 officers New secretary appointed 2 Buy now
31 May 2001 incorporation Incorporation Company 11 Buy now