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THIRD ROODHILL LEASING LIMITED

Company number 00894567

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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)
25 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
03 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
03 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
03 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
22 Aug 2024 CH03 Secretary's details changed for Mrs Catherine Elizabeth Green on 22 August 2024
22 Aug 2024 CH01 Director's details changed for Louise Britnell on 22 August 2024
22 Aug 2024 CH01 Director's details changed for Mr Richard Michael Hiom on 22 August 2024
18 Jun 2024 PSC05 Change of details for The Co-Operative Bank Plc as a person with significant control on 7 June 2024
10 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
07 Jun 2024 AD01 Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP to 1 Balloon Street Manchester M4 4BE on 7 June 2024
12 Mar 2024 CH03 Secretary's details changed for Mrs Catherine Elizabeth Green on 8 March 2024
29 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
27 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
24 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
08 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
08 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Feb 2022 AP01 Appointment of Mr Richard Michael Hiom as a director on 11 February 2022
14 Feb 2022 TM01 Termination of appointment of Jonathan Daniel Bailey as a director on 11 February 2022
30 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
09 Jun 2021 CH01 Director's details changed for Louise Britnell on 9 June 2021