Companies House does not verify the accuracy of the information filed

R.B. CAPITAL LEASING LIMITED

Company number 01156454

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	TM01	Termination of appointment of Lynn Mckirkle as a director on 30 September 2024	View PDF Termination of appointment of Lynn Mckirkle as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AP01	Appointment of Ms Amy Louise Noble as a director on 6 September 2024	View PDF Appointment of Ms Amy Louise Noble as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages)
20 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 16 pages (16 pages)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CH01	Director's details changed for Lynn Mckirkle on 30 June 2022	View PDF Director's details changed for Lynn Mckirkle on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 16 pages (16 pages)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	CH04	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020	View PDF Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CH01	Director's details changed for Lynn Mckirkle on 6 September 2021	View PDF Director's details changed for Lynn Mckirkle on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CH01	Director's details changed for Ian Andrew Ellis on 6 September 2021	View PDF Director's details changed for Ian Andrew Ellis on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AP01	Appointment of Lynn Mckirkle as a director on 19 July 2021	View PDF Appointment of Lynn Mckirkle as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	TM01	Termination of appointment of Lynne Conner as a director on 19 July 2021	View PDF Termination of appointment of Lynne Conner as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages)
16 Mar 2021	PSC05	Change of details for Royal Bank Leasing Limited as a person with significant control on 11 August 2020	View PDF Change of details for Royal Bank Leasing Limited as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2020	CH04	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020	View PDF Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	TM01	Termination of appointment of Steven James Roulston as a director on 18 November 2019	View PDF Termination of appointment of Steven James Roulston as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

R.B. CAPITAL LEASING LIMITED

Filter by category