1111 CLARENDON W COLCHESTER (LEASECO) LIMITED

09039011
UNIT A BROOK PARK EAST SHIREBROOK NG20 8RY

Documents

Documents
Date Category Description Pages
06 Jan 2025 officers Termination of appointment of director (Alastair Peter Orford Dick) 1 Buy now
16 Dec 2024 officers Appointment of director (Mr Adam Lee Moore) 2 Buy now
16 Dec 2024 officers Termination of appointment of director (Adedotun Ademola Adegoke) 1 Buy now
16 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2024 accounts Annual Accounts 20 Buy now
24 Apr 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 accounts Annual Accounts 21 Buy now
28 Jul 2022 officers Termination of appointment of secretary (Thomas James Piper) 1 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 accounts Annual Accounts 22 Buy now
02 Jan 2022 accounts Annual Accounts 22 Buy now
02 Oct 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Annual Accounts 23 Buy now
01 Jul 2019 officers Termination of appointment of secretary (Cameron John Olsen) 1 Buy now
01 Jul 2019 officers Appointment of secretary (Mr Thomas James Piper) 2 Buy now
24 Jun 2019 officers Change of particulars for director (Mr Alastair Peter Orford Dick) 2 Buy now
14 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2019 officers Appointment of director (Mr Alastair Peter Orford Dick) 2 Buy now
18 Mar 2019 officers Termination of appointment of director (Rachel Isabel Lilian Stockton) 1 Buy now
12 Oct 2018 accounts Annual Accounts 18 Buy now
16 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 29/04/18 203 Buy now
16 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 29/04/18 3 Buy now
16 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 29/04/18 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2018 accounts Annual Accounts 18 Buy now
19 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 163 Buy now
19 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 30/04/17 3 Buy now
19 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/04/17 1 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2017 accounts Annual Accounts 19 Buy now
14 Nov 2016 officers Appointment of director (Adedotun Ademola Adegoke) 2 Buy now
25 Oct 2016 officers Termination of appointment of director (Sean Matthew Nevitt) 1 Buy now
25 Oct 2016 officers Termination of appointment of director (Karen Byers) 1 Buy now
19 Oct 2016 officers Appointment of director (Miss Rachel Isabel Lilian Stockton) 2 Buy now
16 May 2016 annual-return Annual Return 5 Buy now
23 Mar 2016 accounts Annual Accounts 18 Buy now
18 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Oct 2015 officers Change of particulars for director (Mr Sean Matthew Nevitt) 2 Buy now
27 Oct 2015 officers Change of particulars for director (Karen Byers) 2 Buy now
14 May 2015 annual-return Annual Return 5 Buy now
23 Dec 2014 officers Termination of appointment of director (Barry John Leach) 1 Buy now
19 Dec 2014 officers Appointment of director (Mr Sean Matthew Nevitt) 2 Buy now
19 Dec 2014 officers Appointment of director (Karen Byers) 2 Buy now
14 May 2014 incorporation Incorporation Company 8 Buy now