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WINDSOR VEHICLE LEASING LIMITED

Company number 00607670

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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)
20 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
05 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
03 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
05 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
05 Jul 2022 AA Accounts for a dormant company made up to 30 June 2021
21 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
27 Aug 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
18 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with updates
06 Oct 2019 AA Full accounts made up to 3 January 2019
08 Aug 2019 AP03 Appointment of Mrs Carey Kenning as a secretary on 1 August 2019
08 Aug 2019 AP01 Appointment of Mr Robert Malcolm Sayers as a director on 1 August 2019
08 Aug 2019 TM01 Termination of appointment of Philip Austin Smith as a director on 31 July 2019
08 Aug 2019 TM02 Termination of appointment of Philip Austin Smith as a secretary on 31 July 2019
02 May 2019 MR01 Registration of charge 006076700073, created on 2 May 2019
22 Mar 2019 TM01 Termination of appointment of Benjamin Philip Newton as a director on 19 March 2019
29 Jan 2019 AD01 Registered office address changed from Goswell House, Shirley Avenue Windsor Berkshire SL4 5LH to Centenary House Beresford Way Chesterfield S41 9FG on 29 January 2019
29 Jan 2019 PSC02 Notification of Ura Ventures Limited as a person with significant control on 3 January 2019
29 Jan 2019 AP01 Appointment of Mr Richard Thomas Kenning as a director on 3 January 2019
29 Jan 2019 TM01 Termination of appointment of Philip Newton as a director on 3 January 2019
29 Jan 2019 PSC07 Cessation of Philip Newton as a person with significant control on 3 January 2019
18 Jan 2019 MR04 Satisfaction of charge 20 in full
09 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
03 Jan 2019 MR04 Satisfaction of charge 20 in part