THIRD ROODHILL LEASING LIMITED

Company number 00894567

Date	Type	Description	View / Download
07 Jun 2021	TM01	Termination of appointment of Paul Nicholas Williams as a director on 4 June 2021	(1 page)
07 Jun 2021	AP01	Appointment of Mr Jonathan Daniel Bailey as a director on 4 June 2021	(2 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
09 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(268 pages)
09 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
09 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Dec 2020	TM01	Termination of appointment of Nicholas Stuart Slape as a director on 1 December 2020	(1 page)
01 Dec 2020	AP01	Appointment of Mr Paul Nicholas Williams as a director on 1 December 2020	(2 pages)
18 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
18 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(254 pages)
18 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/19	(1 page)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
17 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
07 Nov 2019	RP04AP01	Second filing for the appointment of Louise Britnell as a director	(6 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
01 Jul 2019	TM01	Termination of appointment of Ashley John William Lillie as a director on 30 June 2019	(1 page)
01 Jul 2019	AP01	Appointment of Louise Britnell as a director on 30 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 07/11/2019.	(3 pages)
01 Jul 2019	TM01	Termination of appointment of Richard John Adnett as a director on 30 June 2019	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
06 Mar 2019	AP03	Appointment of Mrs Catherine Elizabeth Green as a secretary on 14 February 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Nicholas Stuart Slape as a director on 25 February 2019	(2 pages)
06 Mar 2019	TM02	Termination of appointment of David Clive Whitehead as a secretary on 14 February 2019	(1 page)
20 Feb 2019	TM01	Termination of appointment of David Michael Miller as a director on 1 February 2019	(1 page)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)