HAMPSHIRE LEASE COMPANY LIMITED

Company number 00041254

Date	Type	Description	View / Download
06 Apr 2022	AP03	Appointment of Mr Steve James Exley as a secretary on 15 February 2022	(2 pages)
10 Dec 2021	TM01	Termination of appointment of Michael William Lashmar as a director on 10 December 2021	(1 page)
10 Dec 2021	TM02	Termination of appointment of Michael William Lashmar as a secretary on 10 December 2021	(1 page)
03 Dec 2021	MR04	Satisfaction of charge 000412540025 in full	(1 page)
17 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
10 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
10 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Nov 2021	MR01	Registration of charge 000412540029, created on 5 November 2021	(39 pages)
09 Nov 2021	MR01	Registration of charge 000412540028, created on 5 November 2021	(33 pages)
02 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-31	(3 pages)
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
03 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
03 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(47 pages)
03 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
08 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
23 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
23 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
23 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
14 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
11 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
11 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(43 pages)
11 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)

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