- Company Overview for HAMPSHIRE LEASE COMPANY LIMITED (00041254)
- Filing history for HAMPSHIRE LEASE COMPANY LIMITED (00041254)
- People for HAMPSHIRE LEASE COMPANY LIMITED (00041254)
- Charges for HAMPSHIRE LEASE COMPANY LIMITED (00041254)
- More for HAMPSHIRE LEASE COMPANY LIMITED (00041254)
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) |
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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
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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
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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
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12 May 2014 | CH03 | Secretary's details changed for Mr David Mann on 1 January 2014 |