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HAMPSHIRE LEASE COMPANY LIMITED

Company number 00041254

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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)
11 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
13 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
29 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
29 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
29 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
29 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
20 Jun 2017 MR01 Registration of charge 000412540027, created on 2 June 2017
16 Jun 2017 MR01 Registration of charge 000412540026, created on 2 June 2017
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
10 Feb 2017 MR05 Part of the property or undertaking has been released from charge 000412540025
19 Jan 2017 AP01 Appointment of Mr Michael William Lashmar as a director on 18 January 2017
04 Oct 2016 AP03 Appointment of Mr Michael William Lashmar as a secretary on 30 September 2016
04 Oct 2016 TM02 Termination of appointment of David Mann as a secretary on 30 September 2016
11 May 2016 MR05 Part of the property or undertaking has been released from charge 000412540025
10 May 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
10 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 May 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 May 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 7,725
04 May 2016 MR01 Registration of charge 000412540025, created on 29 April 2016
01 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 7,725
08 May 2015 AA Full accounts made up to 31 December 2014
07 Jul 2014 AA Full accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 7,725
12 May 2014 CH03 Secretary's details changed for Mr David Mann on 1 January 2014